Director Shareholding

BP PLC
09 June 2004

We were advised today by HSBC Trust Company (UK) Limited that Mr R L Olver, a
director of BP p.l.c, acquired 127 Ordinary Shares in BP p.l.c. at £4.9400 on 8
June 2004 through  reinvestment of dividends on shares held in PEP and ISA
plans.


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