BP p.l.c. was notified on 8 January 2010 by Mr I. C. Conn, a Director of BP p.l.c., that he acquired 1,186 BP ordinary shares (ISIN number GB0007980591) on 17 December 2009, at £3.86per share, through the exercise of an option to purchase shares granted under the Sharesave UK plan.
This notice is given in fulfillment of the obligation under DTR3.1.4R.
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