Director/PDMR Shareholding

BP PLC
03 May 2006


BP p.l.c. was informed on 2 May 2006, by the Trustee of the BP Employee Share
Ownership Trust of the completion of the following transaction.  Following an
award by the Company's Remuneration Committee under the BP 2000 Long Term
Performance Plan (Deferral) Ms V Cox, a person discharging managerial
responsibility in BP p.l.c., acquired an interest in 44,193 Ordinary Shares
(ISIN number GB0007980591) on 13 February 2006.  The Trustee of the BP Employee
Share Ownership Trust purchased BP Ordinary shares at £6.465 per share on 13
February 2006 to satisfy this award.  Ms Cox acquired a beneficial interest in
the shares shown above when the award took effect.

Following the award taking effect, the BP Share Ownership Trust sold on behalf
of Ms Cox 18,119 Ordinary Shares on 13 February 2006 at £6.465 per share to meet
the tax liability on the award of these shares.

This notice is given in fulfillment of the obligation under DR3.1.2R.



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