Director Declaration

BP PLC
14 January 2005




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


Mr D J Flint, who was appointed a non-executive director of BP p.lc. on 1
January 2005, disclosed on 5 January 2005 that he has no holdings to disclose in
BP Shares.  All relevant directorships were disclosed in the announcement of Mr
Flint's appointment made on 21 October 2004 (RNS number 3402E).  In accordance
with paragraph 6.F.2(b) to (g) of the Listing Rules, Mr Flint has advised that
he has no details to disclose.








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