BP p.l.c. was notified on 24 February 2010, by Fidelity Stock Plan Services LLC, that on 22 February 2010 Mr H L McKay ( a person discharging managerial responsibility) exercised an option to acquire 1,800 BP ADSs (ISIN number US0556221044) equivalent to approximately 10,800 ordinary shares, pursuant to the BP Share Option Plan at $48.938 per ADS, this option had an expiration date of 27 March 2010. Mr McKay subsequently disposed of the 1,800 ADSs acquired on 22 February 2010 at a price of $54.484 per ADS.
This notice is given in fulfillment of the obligation under DTR3.1.4R.
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