Director/PDMR Shareholding

BP PLC
25 July 2006



We were advised yesterday, 24 July 2006, by Computershare Plan Managers that on
26 June 2006 Mr A.B. Hayward a Director of BP p.l.c. acquired an option to
purchase 16,100 BP ordinary shares (ISIN number GB0007980591) at £5.00 per share
exercisable between 1 September 2011 and 29 February 2012 through participation
in the BP Sharesave UK Plan and that Mrs Vivienne Cox, a person discharging
managerial responsibility in BP p.l.c., acquired an option to purchase 1,870 BP
ordinary shares at £5.00 per share exercisable between 1 September 2009 and 28
February 2010 through participation in the BP Sharesave UK Plan.






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