Director Shareholding

BP PLC
23 June 2003

We were advised on 19 June 2003 by JPMorgan Chase Bank that the following
Directors of BP p.l.c. received the numbers of BP ADSs shown opposite their
names below on 12 June 2003 @ $42.6929 per ADS under the Company's US dividend
reinvestment plan:-


Mr. E.B. Davis, Jr        54.4943 ADSs
                          (equivalent to approximately 327 Ordinary shares)

Mr. C.F. Knight           136.3121 ADSs
                          (equivalent to approximately 818 Ordinary shares)

                          
Dr. W.E. Massey           41.6113 ADSs
                          (equivalent to approximately 250 Ordinary shares)


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