Director/PDMR Shareholding

BP PLC 26 February 2007 This announcement replaces RNS announcement 6049R released at 09:29 21 February 2007 BP p.l.c. was advised on 20 February 2007, by the Trustee of the BP Employee Share Ownership Trust of the completion of the following transaction. Following an award to Dr B E Grote by the Company's Remuneration Committee on 15 February 2007 under the Executive Directors' Incentive Plan in respect of the performance period 2004-2006, Dr B E Grote acquired a net interest in 12,548 American Depositary Shares (equivalent to 75,288 Ordinary Shares) on 15 February 2007. The Trustee of the BP Employee Share Ownership Trust purchased 12,548 American Depositary Shares on 16 February 2007 at $62.91 per share to satisfy this award. This notice is given in fulfillment of the obligation under section 324(5) of the Companies Act 1985 and DR3.1.2R. This information is provided by RNS The company news service from the London Stock Exchange

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