BP p.l.c. was informed on 15 December 2010 by Fidelity Stock Plan Services LLC and on 16 December 2010 by Computershare Plan Managers that on 6 December 2010 following a grant under the BP Restricted Share Plan, the following senior executives (persons discharging managerial responsibility) acquired the number of BP Restricted Share Units equivalent to either ordinary shares (ISIN number GB0007980591) or ADSs (ISIN number US0556221044) as detailed below. The share units are subject to retention periods and there no performance conditions attached.
Mr R Bondy received a grant of restricted share units equivalent to 456,230 ordinary shares. Of the restricted share units, 155,118 will vest on 6 December 2012; and 301,112 will vest on 6 December 2013.
Mr S Westwell received a grant of restricted share units equivalent to 228,120 ordinary shares which will vest on 6 December 2012.
Mr H L McKay received a grant of restricted share units equivalent to 71,250 ADSs, which are equivalent to 427,500 ordinary shares. Of the restricted share units 24,225 will vest on 6 December 2012; and 47,025 will vest on 6 December 2013.
This notice is given in fulfilment of the obligations under DTR3.1.4 (1)(a)R.