Director Declaration

BP PLC
12 June 2007


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

BP p.l.c. announces that Cynthia Carroll, who was appointed a non-executive
director of BP p.lc. on 6 June 2007, disclosed on 12 June 2007 that she has no
holdings in BP Shares. All relevant Directorships were advised in the
announcement of her appointment made on 6 June (RNS number 8668X).  In
accordance with paragraph 9.6.13R (1) to (6) of the Listing Rules, Cynthia
Carroll has advised that she has no details to disclose.



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