Director Shareholding

BP PLC
28 March 2002


LETTER TO: COMPANY ANNOUNCEMENTS OFFICE

We write to notify you that we were advised today by Morgan Guarantee Trust 
Company of New York that the following Directors of BP p.l.c. received the 
numbers of BP ADSs shown opposite their names below on 21 March 2002 @ 
$52.1802 per ADS under the Company's US dividend reinvestment plan:-

Mr E.B. Davis, Jr     39.4 ADSs
                     (equivalent to approximately 236 Ordinary shares)

Mr C.F. Knight        33.308 ADSs
                     (equivalent to approximately 200 Ordinary shares)

Dr W.E. Massey        30.0853 ADSs
                     (equivalent to approximately 180 Ordinary shares)

 
LETTER FROM: BP p.l.c.


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