Director Shareholding

BP PLC
06 January 2004

We were advised yesterday by Lloyds TSB Registrars that, pursuant to a review of
their records, Mr J A Manzoni received the following numbers of BP Ordinary
shares through the BP Dividend Reinvestment Plan on the dates shown:-


            25 June 2003         2 shares            £4.26743 per share
            24 September 2003    2 shares            £4.4668 per share
            24 December 2003     3 shares            £4.15679 per share


Dr A B Hayward received on 27 December 2002, prior to his appointment as a
Director of BP p.l.c. on 1 February 2003, an interest, through shares held by
his wife Mrs M Hayward, in 238 BP Ordinary shares at £4.15755 through the BP
Dividend Reinvestment Plan.  This interest should be added to the declaration of
interest in BP Ordinary Shares made in RNS announcement 9401G on 3 February
2003.

We were advised today by Mourant & Co., Trustees of the BP Employee Share
Ownership Plan, that pursuant to a review of their records, the following
Directors of BP p.l.c. received, prior to their appointments as Directors of BP
p.l.c. on 1 February 2003, the numbers of BP Ordinary shares shown opposite
their names on 24 January 2003 @ £4.17834 per share, as a result of reinvestment
of dividends on shares held by them in the Plan:-

Dr. A.B. Hayward                      450 shares
Mr. J.A. Manzoni                       265 shares

This interest should be added to the declaration of interest in BP Ordinary
Shares made in RNS announcement 9401G on 3 February 2003.




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