Director Shareholding

BP PLC
21 June 2002


Letter to:  RNS


We have been notified of the following acquisitions of the Company's shares by
Directors of BP p.l.c. through reinvestment of dividends.

•  We were advised by Lloyds TSB Registrars on 21 June 2002 that the following
   Directors acquired the numbers of Ordinary shares shown opposite their names
   below on 21 June 2002 @ £5.616 per share through reinvestment of dividends on
   their registered shares:-

      Dr J.G.S. Buchanan         110 shares
      Mr R.F. Chase            1,277 shares
      Sir Robin Nicholson         26 shares

•  We were advised by Computershare Plan Managers on 21 June 2002 that Mr R.F.
   Chase acquired 17 Ordinary shares @ £5.616 per share on 21 June 2002 through
   reinvestment of dividends on shares held by him in the BP Employee
   Participating Share Scheme.
 


Letter from: BP p.l.c.



                      This information is provided by RNS
            The company news service from the London Stock Exchange
                 GZZM