Director Shareholding

BP Amoco PLC
4 April 2001


Letter to Company Announcements Office


We write to notify you that:

*  we were advised on 3 April 2001 by Lloyds TSB Registrars that the following
   directors of BP Amoco p.l.c. received the numbers of shares shown opposite 
   their names below on 2 April 2001 @ £5.698 per share under the Company's
   dividend reinvestment plan:

   Dr J.G.S. Buchanan                        101 Ordinary shares
   Mr R.F. Chase                           2,614 Ordinary shares
   Sir Robin Nicholson                        23 Ordinary shares

*  we were advised on 3 April 2001 by HSBC Trust Company (UK) Limited that 
   the following directors of BP Amoco p.l.c. acquired the numbers of shares
   shown opposite their names below on 19 March 2001 @ £5.695 per share through
   reinvestment of PEP dividends:

   Dr J.G.S. Buchanan                        31 Ordinary shares
   Mr R. L. Olver                            95 Ordinary shares

Letter from BP Amoco p.l.c.