Director/PDMR Shareholding

BP PLC
12 March 2008


BP p.l.c. was advised on 11 March 2008, by Equiniti that Mr. I.C. Conn, a
Director of BP p.l.c. received 342 BP Ordinary shares (ISIN number GB0007980591)
on 10 March 2008 @ £5.373117 per share, through the BP Dividend Reinvestment
Plan.

This notice is given in fulfilment of the obligations under DTR3.1.4 (1)(a)R.


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