BP PLC — Director's Dealing 2007

Feb 21, 2007

News Details

Ad-hoc | 21 February 2007 12:54

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

BP p.l.c. / Miscellaneous

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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BP p.l.c. was informed yesterday, 20 February 2007, by the Trustee of the
BP Employee Share Ownership Trust of the completion of the following
transactions. Following awards by the Company's Remuneration Committee
under the BP 2004 Long Term Performance Plan and the Executive Directors'
Incentive Plan in respect of the performance period 2004-2006 under the
respective plans the following Directors of BP p.l.c. acquired interests in
the numbers of the Company's shares shown opposite their names below on 15
February 2007:-

The Lord Browne of Madingley 380,668 Ordinary Shares

Dr D C Allen 112,941 Ordinary Shares

Mr I C Conn 54,600 Ordinary Shares

Dr A B Hayward 112,941 Ordinary Shares

Mr J A Manzoni 112,941 Ordinary Shares

The Trustee of the BP Employee Share Ownership Trust purchased 774,091 BP
Ordinary shares at £5.37 per share on 15 February 2007 to satisfy these
awards. Each Director acquired a beneficial interest in the shares shown
above when the award took effect.

Following the award taking effect, the BP Share Ownership Trust sold on
behalf of the relevant Director the number of shares shown opposite his
name below on 19 February 2007 at £5.37 per share to meet the Director's
tax liability on the award of these shares:-

The Lord Browne of Madingley 156,074 Ordinary Shares

Dr D C Allen 46,306 Ordinary Shares

Mr I C Conn 22,386 Ordinary Shares

Dr A B Hayward 46,306 Ordinary Shares

Mr J A Manzoni 46,306 Ordinary Shares

This notice is given in fulfillment of the obligation under section 324(5)
of the Companies Act 1985 and DR3.1.2R.

DGAP 21.02.2007

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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