Director Shareholding

BP PLC 29 June 2001 LETTER TO: COMPANY ANNOUNCEMENTS OFFICE We write to notify you that we were advised on 28 June 2001 by Mr P.D. Sutherland, a director of BP p.l.c. that he had been notified by his financial advisers that on 27 June 2001 he had acquired 30 of the Company's Ordinary shares @ £6.449 per share through reinvestment of dividends. FROM BP p.l.c. Jennifer Bowes Company Secretary's Office

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BP (BP.)
UK 100

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