Director Shareholding

BP PLC
28 May 2004


We were advised today by HSBC Trust Company (UK) Limited that Mr R L Olver, a
director of BP p.l.c, acquired 2 Ordinary Shares in BP p.l.c. at £4.7820 and 13
Ordinary Shares in BP p.l.c. at £4.7850 on 21 May 2004 through  reinvestment of
dividends on shares held in PEP and ISA plans.


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