BP p.l.c. was informed on 24 February 2011, by Computershare Plan Managers, of the following transaction. The Company's Remuneration Committee approved vesting of the restricted share award under the Executive Directors Incentive Plan (EDIP) for the period 2008-2011 for Mr I C Conn, a director of BP p.l.c. Accordingly, Mr Conn acquired 155,695 BP p.l.c. Ordinary Shares (ISIN number GB0007980591) on 22 February 2011 at £4.91 per share. Of the 155,695 Ordinary Shares acquired, 79,405 shares were deducted for tax purposes, with the remaining 76,290 shares being retained by Mr Conn.
This notice is given in fulfilment of the obligations under DTR3.1.4 (1)(a)R.