BP p.l.c. was advised on 25 March 2009, 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 19 March 2009 @ £4.313661 per share as a result of reinvestment of dividends on shares held by them in the BP Deferred Annual Bonus Plan:-
Ms V. Cox 1,447 shares
Mr J. Mogford 1,530 shares
Mr S. Westwell 1,195 shares
In addition, the following also received the numbers of BP Ordinary shares shown opposite their names on 19 March 2009 @ £4.313661 per share, as a result of the reinvestment of dividends on shares held by them.
Mr I. Conn 1,039 shares
Ms V. Cox 1,572 shares
Dr A. Hayward 2,133 shares
Mr A. Inglis 1,045 shares
Mr J. Mogford 2,069 shares
Mr S. Westwell 1,140 shares
Mr R. Bondy also received 6,118 Ordinary shares, and Mr J. Mogford received 4,286 Ordinary shares on 19 March 2009 @ £4.313661 per share, as a result of the reinvestment of dividends on shares held through the BP Restricted Share Plan.
BP p.l.c. was further informed that Mr I. Conn, received 804 ordinary shares on 19 March 2009 at £4.313661 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.