Director/PDMR Shareholding

BP PLC
11 April 2008



BP p.l.c. was advised on 10 April 2008 by Computershare Plan Managers that on 10
April 2008 the following Directors of BP p.l.c. and other senior executives
(persons discharging managerial responsibilities) acquired in London the number
of BP Ordinary Shares (ISIN number GB0007980591) shown opposite their names
below at £5.455 per share through participation in the BP ShareMatch UK Plan:-



Directors



Dr A.B. Hayward        62 shares
Mr I.C. Conn           62 shares



Persons Discharging Managerial Responsibilities



Mrs V. Cox             62 shares
Mr J. Mogford          62 shares
Mr S. Westwell         62 shares



This notice is given in fulfillment of the obligation under DTR 3.1.4(1)(a)R.




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