Director/PDMR Shareholding

BP PLC 27 March 2008 BP p.l.c. was advised on 26 March 2008, by Computershare Plan Managers that the following senior executives (persons discharging managerial responsibility) received the numbers of BP Ordinary shares (ISIN number GB0007980591) shown opposite their names on 20 March 2008 @ £5.399983 per Ordinary share as a result of reinvestment of dividends on shares held by them in the BP Deferred Annual Bonus Plan:- Mr P. Bevan 633 shares Ms V. Cox 402 shares Mr A. Inglis 254 shares Mr J. Mogford 637 shares Mr S. Westwell 360 shares Ms V. Cox also received 753 ordinary shares on 20 March 2008 at £5.399983 per share, as a result of the reinvestment of dividends on shares held by her in the BP Long Term Performance Plan (Deferred). Mr J. Mogford also received 259 ordinary shares and Mr S. Westwell also received 145 ordinary shares on 20 March 2008 at £5.399983 per share, as a result of the reinvestment of dividends on shares held by them. BP p.l.c. was further informed that Mr A. Hayward, a director of BP p.l.c., received 1,120 ordinary shares on 20 March 2008 at £5.399983 per share, as a result of the reinvestment of dividends on shares held by him in the BP Executive Directors Incentive Plan, and that Mr I. Conn, a director of BP p.l.c., received 968 ordinary shares on 20 March 2008 at £5.399983 per share, as a result of the reinvestment of dividends on shares held by him in the BP Long Term Performance Plan. This notice is given in fulfilment of the obligations under DTR3.1.4 (1)(a)R. This information is provided by RNS The company news service from the London Stock Exchange RDSFKOKDPBKDFNB

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