BP p.l.c.
Notification of transactions of persons discharging managerial responsibility or connected persons
The Company's Remuneration Committee approved vesting of the restricted share award under the Executive Directors Incentive Plan (EDIP) for the period 2008-2013 for Mr I C Conn, a Director of BP p.l.c.
BP p.l.c. was informed on 8 February 2013, by Computershare Plan Managers, that 133,452 share units previously granted to Mr I C Conn and 12,037 units representing notional dividends vested on 7 February 2013. Of the 145,489 Ordinary Shares released (ISIN number GB0007980591), 75,655 shares were sold for tax purposes and 152 shares were sold to cover costs and commission at a price of £4.5755 per share, with the remaining 69,682 shares being retained by Mr I C Conn.
This notice is given in fulfillment of the obligations under DTR3.1.4 (1)(a)R.