Director/PDMR Shareholding

RNS Number : 0029N

BP PLC

09 February 2009

BP p.l.c. was informed on 6 February 2009 by Computershare Plan Managers that Mr John Mogford (a person discharging managerial responsibility) received two awards of Restricted Share Units under the BP Restricted Share Plan equivalent to 6,391 ordinary shares each, a total of 12,782 shares. Both awards will vest on 17 March 2011.

One award of 6,391 Restricted Share Units is subject to performance conditions and represents the maximum number of shares that will vest. The award pertains to the performance period 2008-2010. The actual number of shares that will vest will depend on the extent to which performance conditions have been satisfied over a three year period ending 31 December 2010.