Director/PDMR Shareholding

BP PLC
21 July 2005


We were advised yesterday, 20 July 2005, by Computershare Plan Managers that on
1 September 2005 Mr I.C. Conn a Director of BP p.l.c. will acquire an option to
purchase 1498 BP ordinary shares (ISIN number GB0007980591) at £4.41 per share
exercisable between 1 September 2010 and 28 February 2011 through participation
in the BP Sharesave UK Plan:-


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