BP PLC — Director's Dealing 2007

Mar 6, 2007

News Details

Ad-hoc | 6 March 2007 13:14

BP p.l.c.: Director/PDMR Shareholding

BP p.l.c. / Miscellaneous

Release of an Ad hoc announcement according to § 15 WpHG, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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The Company announces that on 6 March 2007, performance share awards
(Awards) were made to the following Executive Directors under the share
element of the BP Executive Directors' Incentive Plan (the Plan).

Director Max number of Ordinary Shares
in the Company under Award

Lord Browne 2,022,619
Dr D C Allen 456,748
Mr I C Conn 456,748
Dr A B Hayward 706,311
Mr A.G. Inglis 400,243
Mr J A Manzoni 456,748

                             Max number of ADSs under Award

Dr B E Grote 81,940

These shares pertain to the 2007-2009 performance period. The number of
Shares/ ADSs set out above is the maximum number which may vest under the
Award. The actual number of Shares/ADSs which vest will depend on the
extent to which performance conditions have been satisfied over a
three-year period ending 31 December 2009. These performance conditions
remain as described in the summary of the Plan set out in the Directors'
Remuneration Report which is contained in BP's Annual Report and Accounts
2006. In addition, each Director will be entitled to additional
Shares/ADSs representing the value of reinvested dividends on those
Shares/ADSs which vest.

This information is provided by RNS
The company news service from the London Stock Exchange

DGAP 06.03.2007

Language: English
Issuer: BP p.l.c.
1 St James's Square
SW1Y 4PD London Großbritannien
Phone: +44 (0) 207-496-4000
Fax: +44 (0) 207-496-4570
E-mail: ir@bp.com
www: www.bp.com
ISIN: GB0007980591
WKN: 850517
Indices:
Listed: Amtlicher Markt in SWX; Freiverkehr in Berlin-Bremen,
Stuttgart, München, Hamburg, Düsseldorf; Open Market in
Frankfurt

End of News DGAP News-Service

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