Director Shareholding

BP Amoco PLC
23 March 2001

LETTER TO:  COMPANY ANNOUNCEMENTS OFFICE

We write to notify you that we were advised on 23 March 2001 by Morgan Guarantee
Trust Company of New York that the following Directors of BP Amoco p.l.c.
received the numbers of BP Amoco ADSs shown opposite their names below on 22
March 2001 @ $49.1282 per ADS under the Company's US dividend reinvestment
plan:-

Mrs R.S. Block                 53.7095 ADSs
                               (equivalent to approximately 322 Ordinary shares)

Mr E.B. Davis, Jr              37.2118 ADSs
                               (equivalent to approximately 223 Ordinary shares)

Dr W.E. Massey                 28.4132 ADSs     
                               (equivalent to approximately 170 Ordinary shares)

Mr C.F. Knight                 31.4799 ADSs
                               (equivalent to approximately 189 Ordinary shares)


From:  J Bowes (Company Secretary's Office)