BP p.l.c. was advised on 30 September 2008, by Computershare Plan Managers that the following directors and senior executives (persons discharging managerial responsibility) received the numbers of BP Ordinary shares (ISIN number GB0007980591) shown opposite their names on 18 September 2008 @ £5.239431 per Ordinary share as a result of reinvestment of dividends on shares held by them in the BP Deferred Annual Bonus Plan:-
Ms V. Cox 1,106 shares
Mr A. Inglis 278 shares
Mr J. Mogford 1,204 shares
Mr S. Westwell 834 shares
Ms V. Cox also received 821 ordinary shares on 18 September 2008 at £5.239431 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 284 ordinary shares and Mr S. Westwell also received 159 ordinary shares on 18 September 2008 at £5.239431 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 1,222 ordinary shares on 18 September 2008 at £5.239431 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 1,055 ordinary shares on 18 September 2008 at £5.239431 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.