Director Shareholding

BP PLC
13 June 2005


We were advised on 13 June 2005 by JPMorgan Chase Bank that the following
Directors of BP p.l.c. received the numbers of BP ADSs (ISIN no. US0556221044)
shown opposite their names below on 6 June 2005 @ $61.2811 per ADS under the
Company's US dividend reinvestment plan:-


Mr. E.B. Davis, Jr        55.0914 ADSs
                          (equivalent to approximately 331 Ordinary shares)

Mr. I.C. Conn             52.6066 ADSs
                          (equivalent to approximately 316 Ordinary Shares)


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