BP p.l.c. was advised on 1 April 2010 by Fidelity Stock Plan Services LLC that on 15 March 2010, following an award under the BP Competitive Performance Plan, the following senior executives (persons discharging managerial responsibility) acquired the number of BP Restricted Share Units shown opposite their names:
Ms S. Bott 5,000 ADSs (equivalent to approximately 30,000 ordinary shares)
Mr H. L. McKay 5,000 ADSs (equivalent to approximately 30,000 ordinary shares)
The numbers of Restricted Share Units under the BP Competitive Performance Plan represent the maximum number of ADSs that will vest following a three year performance period. In addition, each senior executive will be entitled to additional ADSs representing the value of reinvested dividends on those ADSs which vest.
This notice is given in fulfilment of the obligations under DTR3.1.4 (1)(a)R.