Director Shareholding

BP PLC
25 June 2003


We were today advised by Lloyds TSB Registrars that the following Directors of
BP p.l.c. received the numbers of BP Ordinary shares shown opposite their names
on 25 June 2003 @ £4.26743 per share, through the BP Dividend Reinvestment 
Plan:-

Sir Robin Nicholson                    35 shares
Dr. A.B. Hayward                      825 shares
Mr. J.A. Manzoni                      872 shares

We were today advised by Computershare Plan Managers that the following
Directors of BP p.l.c. received the numbers of BP ordinary shares shown opposite
their names on 25 June 2003 @ £4.26743 per share, as a result of reinvestment of
dividends on shares held through the BP Sharematch UK Plan and BP Group
Participating Share Scheme:-

Dr. A.B. Hayward                       27 shares
Mr. J.A. Manzoni                       15 shares
Mr. R. L. Olver                        14 shares



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