Director Shareholding

BP Amoco PLC
12 April 2001


LETTER TO:  COMPANY ANNOUNCEMENTS OFFICE

We write to notify you that arising out of the operation of the BP Savings
Related Share Option Scheme:-

-  on 11 April 2001 all the directors of BP Amoco p.l.c. named below acquired,
as potential beneficiaries of the employee benefit trust established to operate
The BP Savings Related Share Option Scheme (an Inland Revenue approved employee
share option scheme) an interest in 25,502 BP Ordinary shares subscribed for by
the trustees of the trust at a price of £6.05 per share to satisfy options under
the Scheme:-

Sir John Browne
Dr J.G.S. Buchanan
Mr R.F. Chase
Dr C.S. Gibson-Smith
Mr R.L. Olver

-  on the same day, the above directors of BP Amoco p.l.c. ceased to have an
interest in the 25,502 BP Ordinary shares as a consequence of the disposal of
the shares by the trustees of the trust to the optionholders exercising their
options under the Scheme.

FROM:  BP AMOCO PLC