BP p.l.c. was advised on 24 June 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 19 June 2008 @ £5.997036 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 926 shares
Mr A. Inglis 232 shares
Mr J. Mogford 1,008 shares
Mr S. Westwell 698 shares
Ms V. Cox also received 687 ordinary shares on 19 June 2008 at £5.997036 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 238 ordinary shares and Mr S. Westwell also received 133 ordinary shares on 19 June 2008 at £5.9970363 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 1,024 ordinary shares on 19 June 2008 at £5.997036 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 885 ordinary shares on 19 June 2008 at £5.997036 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.