Director/PDMR Shareholding

BP PLC
19 February 2008


BP p.l.c. was informed on 18 February 2008, by Fidelity Stock Plan Services LLC
that Mr Robert A. Malone, a person discharging managerial responsibility in BP
p.l.c., received an award of 2747.905 BP ADSs (ISIN number US0556221044),
equivalent to approximately 16,487 ordinary shares, on 14 February 2008 under
the BP 2005 Medium Term Performance Plan. 727 BP ADSs (equivalent to 4,362
ordinary shares) were sold on 14 February 2008 at $63.48 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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