BP p.l.c. was advised on 10 June 2009 by Computershare Plan Managers that on 10 June 2009 the following Directors of BP p.l.c. and other senior executives (persons discharging managerial responsibilities) acquired in London the number of BP Ordinary Shares (ISIN number GB0007980591) shown opposite their names below at £5.2975 per share through participation in the BP ShareMatch UK Plan:-
Directors
Dr A.B. Hayward 62 shares
Mr I.C. Conn 62 shares
Other Persons Discharging Managerial Responsibilities
Mr R. Bondy 64 shares
Mrs V. Cox 62 shares
Mr J. Mogford 62 shares
Mr S. Westwell 64 shares
BP p.l.c. was also advised on 10 June 2009 BP p.l.c. by Equiniti that on 9 June 2009 Mrs C.F.S. Conn, a connected person of Mr I. C. Conn, a Director of BP p.l.c., received 533 BP Ordinary shares (ISIN number GB0007980591) at £5.241334 per share, through the BP Dividend Reinvestment Plan.
This notice is given in fulfillment of the obligation under DTR 3.1.4(1)(a)R.