Director/PDMR Shareholding

BP PLC
09 June 2006


We were advised on Thursday 8 June 2006 by Computershare Plan Managers that the
following Directors of BP p.l.c. and another senior executive (person
discharging managerial responsibility) received the numbers of BP ordinary
shares (ISIN number GB0007980591) shown opposite their names on 5 June 2006 @
£6.36 per share, as a result of reinvestment of dividends on shares held through
the BP Sharematch UK Plan :-

Directors

Dr. A.B. Hayward                    35 shares

Mr. J.A. Manzoni                    31 shares

Mr. I. C. Conn                      35 shares



Persons Discharging Managerial Responsibilities

Mrs Vivienne Cox                    35 shares



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