Director Shareholding

BP PLC
12 November 2004

We were advised yesterday by Computershare Plan Managers that on 10 November
2004 the following Directors of BP p.l.c. acquired the number of BP ordinary
shares shown opposite their names below at £5.375 per share through
participation in the BP ShareMatch UK Plan:-



Mr. I.C. Conn                       66 shares

Dr. A.B. Hayward                    66 shares

Mr. J.A. Manzoni                    66 shares




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