Director Shareholding

BP PLC
13 February 2002


LETTER TO: COMPANY ANNOUNCEMENTS OFFICE

We write to notify you that we were advised on 13 February 2002 that on 11 
February 2002 the following Directors of BP p.l.c. acquired the numbers of BP 
Ordinary shares shown opposite their names below @ £5.435 per share through 
participation in the BP ShareMatchUK Plan:-

Dr J.G.S. Buchanan             69 shares 
Mr R.F. Chase                  69 shares 
Mr R.L. Olver                  69 shares


From:  Jennifer Bowes (Company Secretary's Office)


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