Director Shareholding

BP PLC
07 December 2004

We were advised today by Lloyds TSB Registrars that the following Directors of
BP p.l.c. received the numbers of BP Ordinary shares shown opposite their names
on 6 December 2004 @ £5.139231 per share, through the BP Dividend Reinvestment
Plan:-

Sir Robin Nicholson                  30 shares
Dr. A.B. Hayward                    1066 shares
Mr. J.A. Manzoni                    1025 shares




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