Director Shareholding

BP PLC
11 June 2004

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 8 June 2004 @ £4.845 per share, as a result of reinvestment of
dividends on shares held through the BP Sharematch UK Plan :-





Dr. A.B. Hayward                      20 shares

Mr. J.A. Manzoni                       16 shares

Mr. R. L. Olver                        20 shares

and on 8 June 2004 @ £4.876959 per share, as a result of reinvestment of
dividends on shares held through the BP Group Participating Share Scheme:-


Dr. A.B. Hayward                      4 shares






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