Director Shareholding

BP PLC
11 December 2003

We were today advised by Computershare Plan Managers that certain information
they provided to us on 10 December 2003 regarding reinvestment of dividends on
shares held by Directors of BP p.l.c. through the BP Sharematch UK Plan and
which was included in RNS announcement number 0912T on 10 December 2003 was
incorrect.  The corrected information is as follows:-

On 9 December 2003, the following Directors of BP p.l.c. received the numbers of
BP ordinary shares shown opposite their names @ £4.16 per share, as a result of
reinvestment of dividends on shares held through the BP Sharematch UK Plan.

Dr. A.B. Hayward received 19 shares rather than 17 shares originally notified.

Mr. J.A. Manzoni received 15 shares rather than 14 shares originally notified.

Mr. R. L. Olver received 18 shares rather than 17 shares originally notified.





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