Director Shareholding

BP PLC
15 February 2005

We were advised today, 15 February 2005, by Computershare Plan Managers that on
10 February 2005 the following Directors of BP p.l.c. acquired the number of BP
ordinary shares (ISIN number GB0007980591) shown opposite their names below at
£5.49 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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