Director/PDMR Shareholding

BP PLC
25 March 2008


BP p.l.c. was informed on 20 March 2008 by the Trustees of the BP Employee Share
Ownership Plan that on 17 March 2008, following an award under the BP Deferred
Annual Bonus Plan, the following senior executives (persons discharging
managerial responsibility) acquired the number of BP Restricted Share Units
shown opposite their names:

Mr P.B.P. Bevan          44,182 BP Ordinary Shares
Ms V. Cox                49,090 BP Ordinary Shares
Mr J. Mogford            37,455 BP Ordinary Shares
Mr S. Westwell           32,455 BP Ordinary Shares


Ms S.T. Bott             7,650 ADS shares (equivalent to approximately
                         45,900 Ordinary Shares)

Mr R.A. Malone           5,400 ADS shares (equivalent to approximately
                         32,400 Ordinary Shares)

The numbers of Restricted Share Units represent the number of ordinary shares/
ADSs that will vest following a three year retention period.  In addition, each
senior executive will be entitled to additional shares/ADSs representing the
value of reinvested dividends on those shares/ADSs which vest.

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



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