Director Shareholding

BP PLC
09 June 2004

We were advised yesterday 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  7 June 2004 @ £4.876959 per share, through the BP Dividend
Reinvestment Plan:-

Sir Robin Nicholson                     30 shares
Dr. A.B. Hayward                      1066 shares
Mr. J.A. Manzoni                       1030 shares



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