Director/PDMR Shareholding

BP PLC 28 June 2007 BP p.l.c. was advised on 28 June 2007, by BP Employee Share Schemes (Jersey) Ltd., Trustees of the BP Employee Share Ownership Plans that the following Directors and senior executives (persons discharging managerial responsibility) received the numbers of BP Ordinary shares (ISIN number GB0007980591) or BP ADSs (ISIN no. US0556221044) shown opposite their names on 4 June 2007 @ £5.7243 per Ordinary share, or US$68.227 per ADS as a result of reinvestment of dividends on shares held by them in the Plans:- Directors Mr I C Conn 966 shares Dr. A.B. Hayward 1,076 shares Mr A.G Inglis 176 shares Mr. J.A. Manzoni 1,767 shares Persons Discharging Managerial Responsibility Mr P.B.P. Bevan 438 shares Ms V. Cox 1,243.809 shares Ms S. Bott 69 BP ADSs (equivalent to 414 Ordinary Shares) Mr R. Malone 169.777 ADSs (equivalent to 1,018.662 Ordinary Shares) This notice is given in fulfilment of the obligations under DTR3.1.4 (1)(a)R. This information is provided by RNS The company news service from the London Stock Exchange

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