Director/PDMR Shareholding

BP PLC
21 February 2007



BP p.l.c. was informed yesterday, 20 February 2007, by the Trustee of the BP
Employee Share Ownership Trust of the completion of the following transactions.
Following awards by the Company's Remuneration Committee under the BP 2004 Long
Term Performance Plan and the Executive Directors' Incentive Plan in respect of
the performance period 2004-2006 under the respective plans the following
Directors of BP p.l.c. acquired interests in the numbers of the Company's shares
shown opposite their names below on 15 February 2007:-



The Lord Browne of Madingley            380,668 Ordinary Shares

Dr D C Allen                            112,941 Ordinary Shares

Mr I C Conn                              54,600 Ordinary Shares

Dr A B Hayward                          112,941 Ordinary Shares

Mr J A Manzoni                          112,941 Ordinary Shares



The Trustee of the BP Employee Share Ownership Trust purchased 774,091 BP
Ordinary shares at £5.37 per share on 15 February 2007 to satisfy these awards.
Each Director acquired a beneficial interest in the shares shown above when the
award took effect.



Following the award taking effect, the BP Share Ownership Trust sold on behalf
of the relevant Director the number of shares shown opposite his name below on
19 February 2007 at £5.37 per share to meet the Director's tax liability on the
award of these shares:-



The Lord Browne of Madingley            156,074 Ordinary Shares

Dr D C Allen                             46,306 Ordinary Shares

Mr I C Conn                              22,386 Ordinary Shares

Dr A B Hayward                           46,306 Ordinary Shares

Mr J A Manzoni                           46,306 Ordinary Shares



This notice is given in fulfillment of the obligation under section 324(5) of
the Companies Act 1985 and DR3.1.2R.






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