BP p.l.c.
Notification of transactions of persons discharging managerial responsibility or connected persons
BP p.l.c. was informed on 13 December 2012, by Fidelity Stock Plan Services LLC, that 26,089.1 restricted share units previously granted to Mr H L McKay (a person discharging managerial responsibility) under the BP Restricted Share Plan as ADSs, vested on 10 December 2012. Of the 26,089.1 ADSs released (ISIN number US0556221044), 9,510 ADSs were deducted for tax purposes at a price of $41.31 with the remaining 16,579.1 ADSs (equivalent to approximately 99,475 ordinary shares) being retained by Mr McKay.
BP p.l.c. was further informed on 13 December 2012, by Fidelity Stock Plan Services LLC, that 14,349.274 restricted share units previously granted to Mr Andrew P Hopwood (a person discharging managerial responsibility) under the BP Restricted Share Plan as ADSs, vested on 10 December 2012. Of the 14,349.274 ADSs released (ISIN number US0556221044), 5,231 ADSs were deducted for tax purposes at a price of $41.31 with the remaining 9,118.274 ADSs (equivalent to approximately 54,710 ordinary shares) being retained by Mr Hopwood.
This notice is given in fulfillment of the obligation under DTR3.1.4R.