BP p.l.c. was advised on 16 December 2008 by Fidelity Stock Plan Services LLC that the following senior executives (persons discharging managerial responsibility) received the numbers of BP ADSs (ISIN no. US0556221044) shown opposite their names on 8 December 2008 at US$45.97 per ADS as a result of the reinvestment of dividends on shares held by them in the BP Deferred Annual Bonus Plan:-
Ms S. Bott 295.835 ADSs (equivalent to approximately 1,775 ordinary shares)
Mr R. Malone 187.115 ADSs (equivalent to approximately 1,123 ordinary shares)
Mr H. L. McKay 177.222 ADSs (equivalent to approximately 1,063 ordinary shares)
Mr R. Malone also received 286.102 ADSs (equivalent to approximately 1,717 ordinary shares) at US$45.97 each as a result of the reinvestment of dividends on shares held by him in the BP LTPP Deferred Plan.
Ms S. Bott also received 586.556 ADSs (equivalent to approximately 3,519 ordinary shares) at US$45.97 each as a result of the reinvestment of dividends on shares held by her in the BP Restricted Share Plan.
This notice is given in fulfilment of the obligations under DTR3.1.4 (1)(a)R.