Director/PDMR Shareholding

BP PLC
17 February 2006

The Company announces that on 16 February 2006, performance share awards
(Awards) were made to the following Executive Directors under the share element
of the BP Executive Directors' Incentive Plan (the Plan).



Director                              Max number of Ordinary Shares
                                      in the Company under Award


Lord Browne                                 1,761,249

Dr D C Allen                                  383,200

Mr I C Conn                                   383,200

Dr A B Hayward                                383,200

Mr J A Manzoni                                383,200



                                    Max number of ADSs under Award

Dr B E Grote                                   78,405



These shares pertain to the 2006-2008 performance period.  The number of Shares/
ADSs set out above is the maximum number which may vest under the Award.  The
actual number of Shares/ADSs which vest will depend on the extent to which
performance conditions have been satisfied over a three-year period ending 31
December 2008.  These performance conditions remain as described in the summary
of the Plan set out in the Directors' Remuneration Report which is contained in
BP's Annual Report and Accounts 2004.  In addition, each Director will be
entitled to additional Shares/ADSs representing the value of reinvested
dividends on those Shares/ADSs which vest.






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