BP p.l.c. was informed on 8 February 2011, by Fidelity Stock Plan Services, of the vesting of shares under the Medium Term Performance Plan ('MTPP') for the performance period 2008-2010. The following persons discharging managerial responsibility acquired the number of ADSs (ISIN number US0556221044) shown opposite their name on 7 February 2011, at US$47.98 per ADS.
Mr M. Bly 5,970.557 restricted share units vested and 3,735.557 ADSs (equivalent to approximately 22,413 ordinary shares) were retained, net of tax
Mrs S. Bott 12,794.051 restricted share units vested and 8,316.051 ADSs (equivalent to approximately 49,896 ordinary shares) were retained, net of tax
Mr R. Fryar 852.937 restricted share units vested and 545.937 ADSs (equivalent to approximately 3,276 ordinary shares) were retained, net of tax
Mr H. L. McKay 7,915.708 restricted share units vested and 5,780.708 ADSs (equivalent to approximately 34,684 ordinary shares) were retained, net of tax
This notice is given in fulfillment of the obligation under DTR3.1.4(1)(a)(R)