BP p.l.c. was advised on 16 June 2009 by Fidelity Stock Plan Services LLC that the following senior executives (persons discharging managerial responsibility) received the numbers of BP ADSs (ISIN no. US0556221044) shown opposite their names on 8 June 2009 at US$51.35 per ADS as a result of the reinvestment of dividends on shares held by them under the BP Deferred Annual Bonus Plan:-
Ms S. Bott 574.929 ADSs (equivalent to approximately 3,450 ordinary shares)
Mr H. L. McKay 449.055 ADSs (equivalent to approximately 2,694 ordinary shares)
The following numbers of ADSs were further received following the reinvestment of dividends on shares held under the BP Executive Performance Plan:-
Ms S. Bott 122.687 ADSs (equivalent to approximately 736 ordinary shares)
Mr H. L. McKay 204.479 ADSs (equivalent to approximately 1,227 ordinary shares)
Ms S. Bott also received 547.112 ADSs (equivalent to approximately 3,283 ordinary shares) at US$ 51.35 per ADS on 8 June 2009 as a result of the reinvestment of dividends on shares held by her in the BP Restricted Share Plan.
BP p.l.c. were also advised on 17 June 2009 by Wells Fargo Shareowner Services that the following Directors of BP p.l.c. received the numbers of BP ADSs (ISIN no. US0556221044) shown opposite their names below on 11 June 2009 at US$50.5998 per ADS under the company's US dividend reinvestment plan:-
Mr. E.B. Davis, Jr 130.921 ADSs (equivalent to approximately 786 Ordinary shares)
Mr. I.C. Conn 125.017 ADSs (equivalent to approximately 750 Ordinary Shares)
BP p.l.c. were further informed on 16 June 2009, by Computershare Plan Managers, that 139,942 restricted share units previously granted to Mr R Bondy (a person discharging managerial responsibility) under the BP Restricted Share Plan vested on 15 June 2009. Of the 139,942 BP ordinary shares released (ISIN number GB0007980591), 57,377 shares were deducted for tax purposes, with the remaining 82,565 shares being retained by Mr Bondy. The share price at the time of release was £5.075.
This notice is given in fulfilment of the obligations under DTR3.1.4 (1)(a)R.