BP p.l.c. was informed on 25 March 2009 by Fidelity Stock Plan Services LLC that on 17 March 2009, following an award under the BP Deferred Annual Bonus Plan, the following senior executives (persons discharging managerial responsibility) acquired the number of BP Restricted Share Units shown opposite their names:
Ms S. Bott 22,313 ADSs (equivalent to approximately 133,878 ordinary shares)
Mr H. L. McKay 19,500 ADSs (equivalent to approximately 117,000 ordinary shares)
BP p.l.c. was further informed that also on 17 March 2009, following an award under the BP Executive Performance Plan, the following senior executives (persons discharging managerial responsibility) acquired the number of BP Restricted Share Units shown opposite their names:
Ms S. Bott 7,500 ADSs (equivalent to approximately 45,000 ordinary shares)
Mr H. L. McKay 12,500 ADSs (equivalent to approximately 75,000 ordinary shares)
The numbers of Restricted Share Units under both awards represent the number of ADSs that will vest following a three year retention period. In addition, each senior executive will be entitled to additional ADSs representing the value of reinvested dividends on those ADSs which vest.
This notice is given in fulfilment of the obligations under DR3.1.4 (1)(a)R.