Director Shareholding

BP PLC
18 June 2002


Letter to RNS

We were advised on 18 June by Morgan Guarantee Trust Company of New York that 
the following Directors of BP p.l.c. received the numbers of ADSs shown 
opposite their names below on 14 June 2002 @ $49.0955 per ADS under the 
Company's US dividend reinvestment plan:-
 
Mr E.B. Davis, Jr      42.1523 ADSs 
                       (equivalent to approx. 353 Ordinary shares)

Mr C.F. Knight         35.6593 ADSs 
                       (equivalent to approx. 214 Ordinary shares)

Dr W.E. Massey         32.1867 ADSs 
                       (equivalent to approx. 193 Ordinary shares)

 
Letter from BP p.l.c.


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