Director Shareholding

BP PLC
13 June 2005

We were advised on Monday 13 June 2005 by Computershare Plan Managers that the
following Directors of BP p.l.c. received the numbers of BP ordinary shares
(ISIN number GB0007980591) shown opposite their names on 6 June 2005 @ £5.58 per
share, as a result of reinvestment of dividends on shares held through the BP
Sharematch UK Plan :-





Dr. A.B. Hayward                    27 shares

Mr. J.A. Manzoni                    24 shares

Mr. I. C. Conn                      27 shares




                      This information is provided by RNS
            The company news service from the London Stock Exchange