BP p.l.c. was advised on 23 September 2008 by Fidelity Stock Plan Services LLC that the following senior executives (persons discharging managerial responsibility) received the numbers of BP ADSs (ISIN no. US0556221044) shown opposite their names on 8 September 2008 at US$54.39 per ADS as a result of the reinvestment of dividends on shares held by them in the BP Deferred Annual Bonus Plan:-
Ms S. Bott 246.235 ADSs (equivalent to approximately 1,477 ordinary shares)
Mr R. Malone 155.744 ADSs (equivalent to approximately 934 ordinary shares)
Mr H. L. McKay 147.509 ADSs (equivalent to approximately 885 ordinary shares)
Mr R. Malone also received 238.134 ADSs (equivalent to approximately 1,429 ordinary shares) at US$54.39 each as a result of the reinvestment of dividend held by him in the BP LTPP Deferred Plan.
This notice is given in fulfilment of the obligations under DTR3.1.4 (1)(a)R.