BP p.l.c was advised on 10 September 2009 by Fidelity Stock Plan Services that the following senior executives (persons discharging managerial responsibility) received the numbers of BP ADSs shown opposite their names on 8 September 2009 at US$54.16 per ADS as a result of the reinvestment of dividends on shares held by them under the BP Deferred Annual Bonus Plan:-
Ms S. Bott 554.018 ADSs (equivalent to approximately 3,324
ordinary shares)
Mr H. L. McKay 432.721 ADSs (equivalent to approximately 2,596
ordinary shares
The following numbers of ADSs were further received on 8 September 2009 at US$54.16 per ADS following the reinvestment of dividends on shares held under the BP Executive Performance plan:-
Ms S. Bott 118.225 ADSs (equivalent to approximately 709
ordinary shares)
Mr H. L. McKay 197.041 ADSs (equivalent to approximately 1,182
ordinary shares
Ms S. Bott also received 527.21 ADSs (equivalent to approximately 3,163 ordinary shares) on 8 September 2009 at US$54.16 per ADS as a result of the reinvestment of dividends on shares held by her in the BP Restricted Share Plan.
This notice is given in fulfilment of the obligations under DTR3.1.4 (1)(a)R.