Director Shareholding

BP PLC
17 June 2005

We were advised yesterday, 16 June 2005, by Lloyds TSB Registrars 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, through the BP
Dividend Reinvestment Plan:-


Dr. A.B. Hayward                    1,610 shares
Mr. J.A. Manzoni                    1,357 shares
Mr. I.C. Conn                          69 shares






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