Director Shareholding

BP PLC
15 June 2005

We were advised today, 15 June 2005, by Computershare Plan Managers that on  10
June 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
£5.635 per share through participation in the BP ShareMatch UK Plan:-

Mr. I. C. Conn                      59 shares
Dr. A.B. Hayward                    59 shares
Mr. J.A. Manzoni                    59 shares

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