BP PLC — Director's Dealing 2026

Apr 30, 2026

National Storage Mechanism | Additional information

RNS Number : 6560C

BP PLC

30 April 2026

BP p.l.c.

Notification of transactions of persons discharging managerial responsibility or connected persons

EDIP deferred shares 2025 award

BP p.l.c. (the "Company") announces that on 29 April 2026 the following conditional share award (the "Award") was made to the chief financial officer under the bp Executive Directors' Incentive Plan (the "Plan").  The Award was made in accordance with the rules of the Plan and the 2026 directors' remuneration policy (the "Policy") and as provided for in the 2025 directors' remuneration report (the "Report"), which were approved by shareholders on 23 April 2026.

Level of award

The Award represents fifty per cent of the 2025 annual bonus which is required to be deferred into ordinary shares. In calculating the number of bp shares over which this Award has been made, the People & Remuneration Committee (the "Committee") has applied the average price of bp shares over the 90 calendar days up to and including the annual general meeting that was held on 23 April 2026 (£5.18).

Number of shares subject to award

Name	Award
Kate Thomson	149,178 ordinary shares

These Award will vest in three years in accordance with the rules of the Plan. The chief financial officer will be entitled to the value of reinvested dividends on those ordinary shares which vest. 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Kate Thomson

2

Reason for the notification

a)

Position/status

chief financial officer / Director

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BP p.l.c.

b)

LEI

213800LH1BZH3DI6G760

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of $0.25

GB0007980591

b)

Nature of the transaction

149,178 conditional share units (in the form of ordinary shares) awarded under the bp Executive Directors' Incentive Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	149,178

d)

Aggregated information

-      Volume

-      Price

-      Total

149,178

Nil consideration. Market value £5.18

Nil consideration. Market value £772,740

e)

Date of the transaction

29 April 2026

f)

Place of the transaction

Outside a trading venue

This notice is given in fulfilment of the obligation under Article 19 of the Market Abuse Regulation.

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