Director Shareholding

BP PLC
15 June 2004



We were advised on 14 June 2004 by JPMorgan Chase Bank that the following
Directors of BP p.l.c. received the numbers of BP ADSs shown opposite their
names below on 10 June 2004 @ $53.7869 per ADS under the Company's US dividend
reinvestment plan:-



Mr. E.B. Davis, Jr           48.3588 ADSs
                           (equivalent to approximately 290 Ordinary shares)



Mr. C.F. Knight            120.9651 ADSs
                          (equivalent to approximately 726 Ordinary shares)



Dr. W.E. Massey            36.9259 ADSs
                          (equivalent to approximately 222 Ordinary shares)


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