BP PLC
22 February 2008
BP p.l.c. was advised on 21 February 2008 by Computershare Plan Managers that on
11 February 2008 Mr S. Westwell a person discharging managerial responsibilities
acquired in London 63 BP Ordinary Shares (ISIN number GB0007980591) at £5.47 per
share through participation in the BP ShareMatch UK Plan.
BP p.l.c. was also advised by Computershare Plan Managers that on 4 December
2007, Mr J. Mogford , a person discharging managerial responsibilities, acquired
interests in 17,575 BP Ordinary Shares (ISIN number GB0007980591) following a
grant made under the BP 2007 Medium Term Performance Plan. The number of shares
is the maximum number which may vest. The actual number of shares which vest
will depend on the extent to which the performance measure has been satisfied
over a three-year period. Further information on the Medium Term Performance
Plan is included in BP's Annual Report and Accounts 2007.
This notice is given in fulfillment of the obligation under DTR 3.1.4(1)(a)R.
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