Director/PDMR Shareholding

BP PLC
20 March 2008



BP p.l.c. was informed on 19 March 2008 by the Trustees of the BP Employee Share
Ownership Plan that on 17 March 2008, performance share awards were made to the
following senior executives (persons discharging managerial responsibility)
under the BP Medium Term Performance Plan (the Award).



Senior Executive                               Max number of Ordinary Shares
                                                in the Company under Award

Mrs V. Cox                                                  217,000
Mr J. Mogford                                               265,000
Mr S. Westwell                                              220,000





                                               Max number of ADSs under Award

Ms S. T. Bott                                          45,000
                                            (equivalent to approximately 270,000 
                                             ordinary shares)

Mr R. A. Malone                                        35,000
                                            (equivalent to approximately 210,000 
                                             ordinary shares)



These shares pertain to the 2008-2010 performance period.  The number of shares/
ADSs set out above is the maximum number which may vest under the Award.  The
actual number of shares/ADSs which vest will depend on the extent to which
performance conditions have been satisfied over a three-year period ending 31
December 2010.

This notice is given in fulfilment of the obligations under DR3.1.4 (1)(a)R.




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