BP p.l.c. was informed on10 February 2009, by Fidelity Stock Plan Services LLC,that on 5 February 2009Mr H L McKay (a person discharging managerial responsibility)acquiredan interest in 5,010.093 BP ADSs (ISIN number US0556221044) equivalent to approximately 30,061 ordinary shares, at US$44.25 per ADS, as a result of the vesting of performance shares awarded under the BPMedium Term Performance Plan.
Following the vesting, 1,351 ADSs, equivalent to approximately 8,106 ordinary shares, were sold at US$44.25 per ADS to meet the tax liability on the vesting of these ADSs.
This notice is given in fulfillment of the obligation under DTR3.1.4R.
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