Director/PDMR Shareholding

BP PLC
14 February 2008


BP p.l.c. was informed on 13 February 2008, by Computershare Plan Managers that
Ms V Cox, a person discharging managerial responsibility in BP p.l.c., acquired
50,315 BP Ordinary Shares (ISIN number GB0007980591) at £5.36 per share on 7
February 2008 under the BP 2002 Long Term Performance Plan (Deferral). 20,630 BP
Ordinary Shares were sold on 7 February 2008 at £5.36 per share to meet the tax
liability on the award of these shares.

This notice is given in fulfillment of the obligation under DTR3.1.4R.


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