BP p.l.c. was advised on 12 December 2008 by Computershare Plan Managers that the following Directors and senior executive (all persons discharging managerial responsibility in BP p.l.c.) received the numbers of BP ordinary shares (ISIN number GB0007980591) and at the prices shown opposite their names on 8 December 2008, as a result of reinvestment of dividends on shares held through the BP Sharematch UK, BP Sharematch UK (Overseas) and BP Global Sharematch Plans:-
Directors
Name No. Shares Price
Dr A. B. Hayward 113 shares £5.085 per share
Mr I. C. Conn 113 shares £5.085 per share
Mr A. G. Inglis 90 shares £5.085 per share
Other Persons Discharging Managerial Responsibility
Name No. Shares Price
Mr R. Bondy 4 shares £5.085 per share
Mr J. Mogford 113 shares £5.085 per share
Mr S. Westwell 11 shares £5.085 per share
Mr S. Westwell 9 shares £5.035920 per share
This notice is given in fulfilment of the obligation under DTR3.1.4(1)(a)R.