Director Declaration

BP PLC
14 July 2004

The following notification is made in accordance with paragraph 16.4 of the FSA
Listing Rules.



Mr I.C. Conn, who was appointed a executive director of BP p.lc. on 1 July 2004,
has disclosed that he has an interest in 119,098 BP Ordinary Shares and options
over 493,297 BP Ordinary Shares.  Mr Conn has advised that he has not held any
directorships in any other UK publicly quoted company at any time in the past
five years nor has he any details to disclose in accordance with paragraph 6.F.2
(b) to (g) of the Listing Rules.






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