Director Declaration

BP PLC
15 February 2008


The following notification is made in accordance with paragraph 9.6.13R of the
FSA Listing Rules.


BP p.l.c. announces that George David, who was appointed a non-executive
director of BP p.lc. on 11 February 2008, disclosed on 15 February 2008 that he
had no holdings in BP Shares on the date of his appointment, but acquired 1,500
BP ADSs on 14 February 2007 (see RNS Announcement number 08100). All relevant
Directorships were advised in the announcement of his appointment made on 11
February 2008 (RNS number 7545N).  In accordance with paragraph 9.6.13R (1) to
(6) of the Listing Rules, George David has advised that he has no details to
disclose.



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