BP p.l.c. was advised on 19 December 2008, 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 18 December 2008 @ £5.0611 per Ordinary share as a result of reinvestment of dividends on shares held by them in the BP Deferred Annual Bonus Plan:-
Ms V. Cox 1,433 shares
Mr A. Inglis 359 shares
Mr J. Mogford 1,560 shares
Mr S. Westwell 1,082 shares
Ms V. Cox also received 1,064 ordinary shares on 18 December 2008 at £5.0611 per share, as a result of the reinvestment of dividends on shares held by her in the BP Long Term Performance Plan (Deferred).
Mr J. Mogford also received 367 ordinary shares and Mr S. Westwell also received 207 ordinary shares on 18 December 2008 at £5.0611 per share, as a result of the reinvestment of dividends on shares held by them.
BP p.l.c. was further informed that Mr A. Hayward, a director of BP p.l.c., received 1,586 ordinary shares on 18 December 2008 at £5.0611 per share, as a result of the reinvestment of dividends on shares held by him in the BP Executive Directors Incentive Plan, and that Mr I. Conn, a director of BP p.l.c., received 1,368 ordinary shares on 18 December 2008 at £5.0611 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.