Director Declaration

BP PLC
14 July 2004

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



Sir Tom McKillop, who was appointed a non-executive director of BP p.lc. on 1
July 2004, has disclosed that he holds no interests in BP shares.  Sir Tom has
advised that in addition to his being Chief Executive of AstraZeneca PLC and a
non-executive director of Lloyds TSB Group PLC, he is a non-executive director
of Lloyds TSB Bank PLC and is a former non-executive director of Amersham PLC.
In accordance with paragraph 6.F.2(b) to (g) of the Listing Rules, he has
advised that he has no details to disclose.








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