We were advised on 12 September 2008 by Computershare Plan Managers that the following Directors and senior executive (all persons discharging managerial responsibility in BP p.l.c.) received the numbers of BP ordinary shares (ISIN number GB0007980591) and at the prices shown opposite their names on 8 September 2008, as a result of reinvestment of dividends on shares held through the BP Sharematch UK, BP Sharematch UK (Overseas) Plans and BP Global Sharematch:-
Directors
Name No. Shares Price
Dr. A.B. Hayward 85 shares £5.17 per share
Mr. I. C. Conn 85 shares £5.17 per share
Mr A G Inglis 72 shares £5.17 per share
Other Persons Discharging Managerial Responsibility
Name No. Shares Price
Mr J. Mogford 85 shares £5.17 per share
Mr S Westwell 6 shares £5.17 per share
Mr S Westwell 7 shares £5.213364 per share
This notice is given in fulfilment of the obligation under DTR3.1.4(1)(a)R.