Director/PDMR Shareholding

BP PLC
21 January 2008


BP p.l.c. was advised on 18 January 2007, by Goldman Sachs Private Wealth
Management that Mr. P.D. Sutherland, Non-Executive Chairman of BP p.l.c.
acquired interests in 269 BP Ordinary shares (ISIN number GB0007980591) on 9 May
at £5.7051 per share, 285 BP Ordinary shares on 4 September at £5.61 per share
and 273 BP Ordinary shares on 3 December 2007 at £5.885 per share, through the
reinvestment of dividends.


This notice is given in fulfilment of the obligations under DTR3.1.4 (1)(a)R.


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