Director Declaration

BP PLC 07 February 2007 The following notification is made in accordance with paragraph 9.6.13R of the FSA Listing Rules. BP p.l.c. announces that Mr Andrew G Inglis, who was appointed an executive director of BP p.lc. on 1 February 2007, disclosed on 2 February 2007 that he has interests in 193,022 BP Ordinary Shares and options over 415,300 BP Ordinary Shares. Mr Inglis 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 9.6.13R (2) to (6) of the Listing Rules. This information is provided by RNS The company news service from the London Stock Exchange

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