Director Shareholding

BP PLC
06 October 2004

We were notified on 5 October 2004 by Computershare Plan Managers that. Mr I.C.
Conn, Director of BP p.l.c. acquired 1,050 BP Ordinary shares and Mr J.A.
Manzoni, Director of BP p.l.c. acquired 750 BP Ordinary shares on 1 September
2004 @ £4.495 per share through the exercise of options to purchase shares under
the BP ShareSaveUK Plan.




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