Director Shareholding

BP PLC 10 August 2001 Letter to Company Announcements Office We write to notify you that we were advised on 10 August 2001 that on the same day the following Directors of BP p.l.c. acquired the numbers of shares shown opposite their names @ £5.915 per share through participation in the BP ShareMatch UK Plan: Mr. R. F. Chase 21 shares Dr. J.G.S. Buchanan 21 shares Mr. R. L. Olver 21 shares Letter from BP p.l.c.

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BP (BP.)
UK 100

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