BP p.l.c. was informed on 10 February 2011, by Computershare Plan Managers, of the vesting of shares under the Medium Term Performance Plan for the performance period 2008-2010. The following persons discharging managerial responsibility acquired the number of BP ordinary shares (ISIN number GB0007980591) shown opposite their name on 4 February 2011, at £4.9057 per share.
Mr R. Bondy 87,912 restricted share units vested and 43,076 ordinary shares were retained, net of tax
Dr M. C. Daly 34,030 restricted share units vested and 16,674 ordinary shares were retained, net of tax
Mr A. Hopwood 27,432 restricted share units vested and 13,441 ordinary shares were retained, net of tax
Mr B. Looney 15,597 restricted share units vested and 7,642 ordinary shares were retained, net of tax
Mr S. Westwell 62,389 restricted share units vested and 30,570 ordinary shares were retained, net of tax
This notice is given in fulfillment of the obligation under DTR3.1.4(1)(a)(R)