Director Shareholding

BP PLC
15 June 2005

We were advised yesterday, 14 June 2005, by Mourant & Co., Trustees of the BP
Employee Share Ownership Plan, that the following Directors of BP p.l.c.
received the numbers of BP Ordinary shares shown opposite their names on 6 June
2005 @ £5.632637 per share, as a result of reinvestment of dividends on shares
held by them in the Plan:-



Mr I C Conn                         241 shares
Dr. A.B. Hayward                    699 shares
Mr. J.A. Manzoni                    731 shares










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