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BP PLC — Regulatory Filings 2010
Jan 4, 2010
4622_ffr_2010-01-04_b4d21a6b-84cb-43ff-ba22-232eaf3864a6.zip
Regulatory Filings
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934
for the period ended 31 December, 2009 BP p.l.c. (Translation of registrant's name into English) 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD, ENGLAND (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F |X| Form 40-F --------------- ---------------- Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes No |X| --------------- ----------------
EXHIBIT 1.1 - Transaction in Own Shares released on 01 December 2009
EXHIBIT 1.2 - Transaction in Own Shares released on 08 December 2009
EXHIBIT 1.3 - Director/PDMR Shareholding released on 10 December 2009
EXHIBIT 1.4 - Transaction in Own Shares released on 11 December 2009
EXHIBIT 1.5- Director/PDMR Shareholding released on 14 December 2009
EXHIBIT 1.6 - Transaction in Own Shares released on 15 December 2009
EXHIBIT 1.7 - Transaction in Own Shares released on 16 December 2009
EXHIBIT 1.8 - Director/PDMR Shareholding released on 16 December 2009
EXHIBIT 1.9 - Director/PDMR Shareholding released on 17 December 2009
EXHIBIT 2.0 - Director/PDMR Shareholding released on 17 December 2009
EXHIBIT 2.1 - Director/PDMR Shareholdingreleased on 18 December 2009
EXHIBIT 2.2 - Transaction in Own Shares released on 22 December 2009
EXHIBIT 2.3 - Director/PDMR Shareholding released on 22 December 2009
EXHIBIT 2.4 - Director/PDMR Shareholding released on 23 December 2009
EXHIBIT 2.5 - Transaction in Own Shares released on 29 December 2009
EXHIBIT 2.6 - Transaction in Own Shares released on 30 December 2009
EXHIBIT 2.7 - Total Voting Rights released on 31 December 2009
EXHIBIT 1.1
BP p.l.c. - Transaction in Own Shares
BP p.l.c.
-
1 December
2009
BP p.l.c. announces that on
30
November
2009
it transferred to participants in its employee share schemes
22,798
ordinary shares at prices between
386
.00
pence
and
500.00
pence
. These shares were previously held as treasury shares.
Following the above transaction
,
BP p.l.c. holds
1,871,131,457
ordinary shares in Treasury, and has
18,757,207,539
ordinary shares in issue (excluding Treasury shares).
Enquiries: Fergus MacLeod, BP p.l.c. Tel: 020 7496 4632
EXHIBIT 1.2
BP p.l.c. - Transaction in Own Shares
BP p.l.c.
-
8
December
2009
BP p.l.c. announces that on
7 Dece
mber
2009
it transferred to participants in its employee share schemes
11,937
ordinary shares at prices between
386
.00
pence
and
500.00
pence
. These shares were previously held as treasury shares.
Following the above transaction
,
BP p.l.c. holds
1,871,108,179
ordinary shares in Treasury, and has
18,757,371,277
ordinary shares in issue (excluding Treasury shares).
Enquiries: Fergus MacLeod, BP p.l.c. Tel: 020 7496 4632
EXHIBIT 1.3
BP p.l.c. - Director/PDMR Shareholding
BP p.l.c.
-
10
December
2009
BP p.l.c. was advised on 1
0
December
2009 by Computershare Plan Managers that on 1
0
December
2009 the following Directors of BP p.l.c. and other senior executives (persons discharging managerial responsibilities) acquired in London the number of BP Ordinary Shares (ISIN number GB0007980591) shown opposite their names below at £5.
764
per share through participation in the BP ShareMatch UK Plan:-
Directors
Dr A.B. Hayward
59
shares
Mr I.C. Conn
59
shares
Other
Persons Discharging Managerial Responsibilities
Mr R. Bondy
56
shares
Mr S. Westwell
56
shares
This notice is given in fulfillment of the obligation under DTR 3.1.4(1)(a)R.
EXHIBIT 1.4
BP p.l.c. - Transaction in Own Shares
BP p.l.c.
-
11
December
2009
BP p.l.c. announces that on
10
December
2009
it transferred to participants in its employee share schemes
579,552
ordinary shares at prices
between
386
.00
pence
and
595.2
0
pence
. These shares were previously held as treasury shares.
Following the above transaction
,
BP p.l.c. holds
1,870,528,627
ordinary shares in Treasury, and has
18,758,039,263
ordinary shares in issue (excluding Treasury shares).
Enquiries: Fergus MacLeod, BP p.l.c. Tel: 020 7496 4632
EXHIBIT 1.5
BP p.l.c. - Director/PDMR Shareholding
BP p.l.c.
-
14
December
2009
BP p.l.c. was advised by Equiniti on 1 4 December 2009 that Mrs C.F. S. Conn, a connected person of Mr I. C. Conn, a Director of BP p.l.c. , received 437 BP Ordinary shares (ISIN number GB0007980591) on 7 December 2009 @ £ 5. 880317 per share, through the BP Dividend Reinvestment Plan .
This notice is given in fulfilment of the obligations under D T R3.1.4 (1)(a)R.
EXHIBIT 1.6
BP p.l.c. - Transaction in Own Shares
BP p.l.c.
-
1
5
December
2009
BP p.l.c. announces that on 14 December
2009
it transferred to participants in its employee share schemes
20,054
ordinary shares at prices
between
386
.00
pence
and
500.00
pence
. These shares were previously held as treasury shares.
Following the above transaction
,
BP p.l.c. holds
1,870,508,573
ordinary shares in Treasury, and has
18,758,134,917
ordinary shares in issue (excluding Treasury shares).
Enquiries: Fergus MacLeod, BP p.l.c. Tel: 020 7496 4632
EXHIBIT 1.7
BP p.l.c. - Transaction in Own Shares
BP p.l.c.
-
1
6
December
2009
BP p.l.c. announces that on 15 December
2009
it transferred to participants in its employee share schemes
497,330
ordinary shares at
a price
of
576.4
0
pence
. These shares were previously held as treasury shares.
Following the above transaction
,
BP p.l.c. holds
1,870,011,243
ordinary shares in Treasury, and has
18,758,632,247
ordinary shares in issue (excluding Treasury shares).
Enquiries: Fergus MacLeod, BP p.l.c. Tel: 020 7496 4632
EXHIBIT 1.8
BP p.l.c. - Director/PDMR Shareholding
BP p.l.c.
-
16
December
2009
We were advised on 15 December 2009 by Wells Fargo Shareowner Services that the following Directors of BP p.l.c. received the numbers of BP ADSs (ISIN No. US0556221044) shown opposite their names below on 7 December 2009 @ $ 58.3299 per ADS under the Company's US dividend reinvestment plan:-
Mr. E.B. Davis, Jr 117.250 ADSs
(equivalent to approximately 704 Ordinary shares)
Mr. I.C. Conn 111.962 ADSs
(equivalent to approximately 672 Ordinary Shares)
This notice is given in fulfilment of the obligations under D T R3.1.4 (1)(a)R.
EXHIBIT 1.9
BP p.l.c. - Director/PDMR Shareholding
BP p.l.c.
-
17
December
2009
BP p.l.c. was advised on 1 6 December 200 9 by Computershare Plan Managers that the following Directors and senior executive (all persons discharging managerial responsibility in BP p.l.c .) received the numbers of BP ordinary shares (ISIN number GB0007980591) and at the prices shown opposite their names on 7 December 2009 , as a result of reinvestment of dividends on shares held through the BP Sharematch UK , BP Sharematch UK (Overseas) and BP Global Sharematch Plans :-
Directors
Name No. Shares Price
Dr A. B. Hayward 30 shares £ 5. 876 per share
Mr I. C. Conn 30 shares £ 5. 876 per share
Mr A . G . Inglis 83 shares £ 5. 876 per share
Other Persons Discharging Managerial Responsibility
Name No. Shares Price
Mr R. Bondy 16 shares £ 5. 876 per share
Mr S . Westwell 21 shares £ 5. 876 per share
Mr S . Westwell 8 shares £ 5. 880317 per share
This notice is given in fulfilment of the obligation under D T R3.1. 4(1)(a) R.
EXHIBIT 2.0
BP p.l.c. - Director/PDMR Shareholding
BP p.l.c.
-
17
December
2009
BP p.l.c was advised on 16 December 2009 by Fidelity Stock Plan Services that the following senior executives (persons discharging managerial responsibility) received the numbers of BP ADSs shown opposite their names on 7 December 2009 at US$ 5 8 .1 7 per ADS as a result of the reinvestment of dividends on shares held by them under the BP Deferred Annual Bonus Plan:-
Ms S . Bott 5 23.826 ADSs (equivalent to approximately 3 143 ordinary shares)
Mr H. L. McKay 409.139 ADSs (equivalent to approximately 2, 455 ordinary shares
The following numbers of ADSs were further received following the reinvestment of dividends on shares held under the BP Executive Performance plan:-
Ms S . Bott 111.782 ADSs (equivalent to approximately 671 ordinary shares)
Mr H. L. McKay 186 .303 ADSs (equivalent to approximately 1,118 ordinary shares
Ms S. Bott also received 498.48 ADSs (equivalent to approximately 2991 ordinary shares) at US$ 58.17 per ADS as a result of the reinvestment of dividends on shares held by her in the BP Restricted Share Plan.
This notice is given in fulfi lment of the obligations under D T R3.1.4 (1)(a)R.
EXHIBIT 2.1
BP p.l.c. - Director/PDMR Shareholding
BP p.l.c.
-
18
December
2009
BP p.l.c. was
notified
on 17 December
200
9
,
by
Dr
B.E. Grote
,
a
Director of BP p.l.c.
,
that on 1
6
December
2009 he
exercised an option
to acquire
2
0,000
BP
ADSs (ISIN number
US0556221044
)
pursu
ant to the Executive Directors I
ncentive Plan
at
$
37
.
76
per
ADS, which were exercisable between 17 February 2004 and
17 February 2010.
Dr Grote
subsequently
disposed of the
2
0
,000
ADSs acquired on 1
6
Dec
ember 2009
at
a price of
$
57
.
2796
per
ADS
.
This notice is given in fulfi
llment of the obligation under
D
T
R3.1.
4
R.
EXHIBIT 2.2
BP p.l.c. - Transaction in Own Shares
BP p.l.c.
-
22
December
2009
BP p.l.c. announces that on
21
Dece
mber
2009
it transferred to participants in its employee share schemes
80,238
ordinary shares at prices
between
386
.00
pence
and
500.00
pence
. These shares were previously held as treasury shares.
Following the above transaction
,
BP p.l.c. holds
1,869,825,061
ordinary shares in Treasury, and has
18,758,953,501
ordinary shares in issue (excluding Treasury shares).
Enquiries: Fergus MacLeod, BP p.l.c. Tel: 020 7496 4632
EXHIBIT 2.3
BP p.l.c. - Director/PDMR Shareholding
BP p.l.c.
-22
December
2009
BP p.l.c. was advised on 22 December 2009 by Mr A. Burgmans, a Director of BP p.l.c. that he received 156 BP Ordinary shares (ISIN number GB0007980591) on 14 September 2009 @ £5.445810 per share, through reinvestment of BP dividends .
This notice is given in fulfilment of the obligations under D T R3.1.4 (1)(a)R.
EXHIBIT 2.4
BP p.l.c. - Director/PDMR Shareholding
BP p.l.c.
-23
December
2009
BP p.l.c. was advised on 23 December 2009 by Computershare Plan Managers that the following Directors and senior executives (all persons discharging managerial responsibility in BP p.l.c.) received the numbers of BP ordinary shares (ISIN number GB0007980591) opposite their names on 7 December 2009 @ £5.880317, as a result of reinvestment of dividends on shares held by them:-
Mr I. Conn Dr A. Hayward Mr A. Inglis Mr R. Bondy Mr S. Westwell 695 shares 1,428 shares 700 shares 1,207 shares 764 shares
BP p.l.c. was further informed that the following directors and senior executives (persons discharging managerial responsibility) received the numbers of BP Ordinary shares (ISIN number GB0007980591) shown opposite their names on 7 December 2009 @ £5.909719 per share as a result of reinvestment of dividends on restricted share units held by them in the BP Deferred Annual Bonus Plan:-
Mr R. Bondy Mr S. Westwell 1,727 shares 1,864 shares
In addition, the following also received the numbers of BP Ordinary shares shown opposite their names on 7 December 2009 @ £5.909719 per share, as a result of the reinvestment of dividends on restricted share units held by them in the BP Executive Performance Plan:-
Mr R. Bondy Mr S. Westwell 670 shares 894 shares
Mr R. Bondy also received 2,047 Ordinary shares on 7 December 2009 @ £5.909719 per share, as a result of the reinvestment of dividends on restricted share units held through the BP Restricted Share Plan.
Mr I. Conn, received 537 ordinary shares on 7 December 2009 @ £5.909719 per share, as a result of the reinvestment of dividends on shares held by him in the BP Long Term Performance Plan.
This notice is given in fulfilment of the obligations under DTR3.1.4 (1)(a)R.
EXHIBIT 2.5
BP p.l.c. - Transaction in Own Shares
BP p.l.c.
- 29 December
2009
BP p.l.c. announces that on 24 December
2009
it transferred to participants in its employee share schemes
17,010
ordinary shares at prices
between
386
.00
pence
and
500.00
pence
. These shares were previously held as treasury shares.
Following the above transaction
,
BP p.l.c. holds
1,869,808,051
ordinary shares in Treasury, and has
18,759,052,525
ordinary shares in issue (excluding Treasury shares).
Enquiries: Fergus MacLeod, BP p.l.c. Tel: 020 7496 4632
EXHIBIT 2.6
BP p.l.c. - Transaction in Own Shares
BP p.l.c.
-
30
December
2009
BP p.l.c. announces that on 29 December
2009
it transferred to participants in its employee share schemes
30,728
ordinary shares at prices
between
386
.00
pence
and
500.00
pence
. These shares were previously held as treasury shares.
Following the above transaction
,
BP p.l.c. holds
1,869,777,323
ordinary shares in Treasury, and has
18,759,122,475
ordinary shares in issue (excluding Treasury shares).
Enquiries: Fergus MacLeod, BP p.l.c. Tel: 020 7496 4632
EXHIBIT 2.7
BP p.l.c. - Total Voting Rights
BP p.l.c.
- 31
December
2009
BP p.l.c.
Voting Rights and Capital -
Transparency Directive Disclosure
London 31 December
2009
Pursuant to
Disclosure and
Transparency
Rule 5.6
:-
- The
issued share capital of BP p.l.c. comprised 18,758,892,463
ordinary shares
par value US$0.25 per share
,
excluding shares held in treasury and those bought back for cancellation
, and 12,706,
252 preference shares, p
a
r value £1 per share.
Both the ordinary shares and the preference shares have voting rights.
Preference shares have two votes for every £5 in nominal capital held and ordinary shares have one vote for every share held.
-
The total number of voting rights in BP p.l.c. is 18,763,974,963
. This figure excludes (i) 1,869,905,299
ordinary shares which have been bought
back and held in treasury by BP; and (ii)
112,803,287
ordinary shares which have been bought back for cancellation. These shares
are not taken into consideration in relation to the payment of dividends and voting at shareholders' meeting
s
.
This information may be used by shareholders for the calculations by which they will determine if they are required to notify their interes
t in, or a
change to their interest in, BP p.l.c. under the FSA's Disclosure and Transparency Rules.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
BP p.l.c. (Registrant)
Dated: 04 January, 2010
/s/ D. J. PEARL .............................. D. J. PEARL Deputy Company Secretary