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BP PLC — Regulatory Filings 2017
Mar 7, 2017
4622_ffr_2017-03-07_e944989a-8808-4d04-a8aa-0841a217a4f2.zip
Regulatory Filings
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6-K 1 batchfiling-february2017.htm BATCH FILING Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2017 Issuer Direct Corporation Blueprint
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 28 February, 2017
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 | Director/PDMR
Shareholding dated 10 February 2017 |
| --- | --- |
| Exhibit
1.2 | Director/PDMR
Shareholding dated 13 February 2017 |
| Exhibit
1.3 | Director/PDMR
Shareholding dated 20 February 2017 |
| Exhibit
1.4 | Director/PDMR
Shareholding dated 22 February 2017 |
| Exhibit
1.5 | Director/PDMR
Shareholding dated 22 February 2017 |
| Exhibit
1.6 | Director/PDMR
Shareholding dated 24 February 2017 |
| Exhibit
1.7 | Holding(s)
in Company dated 24 February 2017 |
| Exhibit
1.8 | Director/PDMR
Shareholding dated 24 February 2017 |
| Exhibit
1.9 | Total
Voting Rights dated 28 February 2017 |
Exhibit 1.1
BP p.l.c.
Notification of transactions of persons discharging managerial responsibility or persons closely associated
| 1 — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Paula
Rosput Reynolds | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Non-Executive
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 US0556221044 | |
| b) | Nature
of the transaction | ADSs
acquired through market purchase | |
| c) | Price(s)
and volume(s) | Price(s) | Volume(s) |
| | | $34.4166 | 1,000 |
| d) | Aggregated
information -
Volume -
Price -
Total | 1,000 $34.4166 $34,416.60 | |
| e) | Date of
the transaction | 8
February 2017 | |
| f) | Place
of the transaction | New
York Stock Exchange | |
This notice is given in fulfilment of the obligation under Article 19 of the Market Abuse Regulation.
Exhibit 1.2
BP p.l.c.
Notification of transactions of persons discharging managerial responsibility or connected persons
| 1 — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Brian
Gilvary | |
| --- | --- | --- | --- |
| 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 | Shares
acquired through participation in the BP ShareMatch UK
Plan | |
| c) | Price(s)
and volume(s) | Price(s) | Volume(s) |
| | | £4.587 | 70 |
| d) | Aggregated
information -
Volume -
Price -
Total | 70 £4.587 £321.09 | |
| e) | Date of
the transaction | 10
February 2017 | |
| f) | Place
of the transaction | Outside
a trading venue | |
| 1 — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Bernard
Looney | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Chief
Executive Upstream / PDMR | |
| 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 | Shares
acquired through participation in the BP ShareMatch UK
Plan | |
| c) | Price(s)
and volume(s) | Price(s) | Volume(s) |
| | | £4.587 | 70 |
| d) | Aggregated
information -
Volume -
Price -
Total | 70 £4.587 £321.09 | |
| e) | Date of
the transaction | 10
February 2017 | |
| 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.
Exhibit 1.3
BP p.l.c.
Notification of transactions of persons discharging managerial responsibility or person closely associated
| 1 — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Robert
W. Dudley and Mary H. Dudley | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Executive
Director and a person closely associated with him | |
| 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 | American
Depositary Shares (each representing 6 ordinary shares of
$0.25) US0556221044 | |
| b) | Nature
of the transaction | Shares
transferred from Robert W. Dudley to a joint account of Robert W.
Dudley and Mary H. Dudley by way of a gift, for nil
consideration. | |
| c) | Price(s)
and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 106,681 |
| d) | Aggregated
information -
Volume -
Price -
Total | 106,681 Nil
consideration. Market value $3,565,279.02 Market
value $3,565,279.02 | |
| e) | Date of
the transaction | 17
February 2017 | |
| 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.
Exhibit 1.4
BP p.l.c.
Notification of transactions of persons discharging managerial responsibility or person closely associated
| 1 — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Nils
Smedegaard Andersen and Kirsten Smedegaard Andersen | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Non-Executive
Director and a person closely associated with him | |
| 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 | Shares
acquired through market purchase | |
| c) | Price(s)
and volume(s) | Price(s) | Volume(s) |
| | | £4.46233575 | 30,000 |
| d) | Aggregated
information -
Volume -
Price -
Total | 30,000 £4.46233575 £133,870.07 | |
| e) | Date of
the transaction | 20
February 2017 | |
| f) | Place
of the transaction | XLON,
CHIX and TRQX | |
This notice is given in fulfilment of the obligation under Article 19 of the Market Abuse Regulation.
Exhibit 1.5
BP p.l.c.
Notification of transactions of persons discharging managerial responsibility or connected persons
| 1 — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Bernard
Looney | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Chief
Executive Upstream / PDMR | |
| 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 | Shares
acquired pursuant to the release of Restricted Share Units under
the BP Share Value Plan, following adjustments for tax and
dividends. | |
| c) | Price(s)
and volume(s) | Price(s) | Volume(s) |
| | | £4.4733 | 146,402 |
| d) | Aggregated
information -
Volume -
Price -
Total | 146,402 £4.4733 £654,900.07 | |
| e) | Date of
the transaction | 20
February 2017 | |
| f) | Place
of the transaction | Outside
a trading venue | |
| 1 — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Mehmet
Tufan Erginbilgic | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Chief
Executive Downstream / PDMR | |
| 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 | Shares
acquired pursuant to the release of Restricted Share Units under
the BP Share Value Plan, following adjustments for tax and
dividends. | |
| c) | Price(s)
and volume(s) | Price(s) | Volume(s) |
| | | £4.4733 | 139,456 |
| d) | Aggregated
information -
Volume -
Price -
Total | 139,456 £4.4733 £623,828.52 | |
| e) | Date of
the transaction | 20
February 2017 | |
| 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.
Exhibit 1.6
BP p.l.c.
Notification of transactions of persons discharging managerial responsibility or person closely associated
The Company announces that on 24 February 2017, the vesting of shares previously awarded were made to the following Executive Directors of BP p.l.c. under the BP Executive Directors' Incentive Plan (the " Plan "), under the deferred matching element.
The Deferred Matching Vesting 2013 award:
| | Vested
amount | Shares sold for tax and
expenses | Released
amount |
| --- | --- | --- | --- |
| Mr R W
Dudley ADSs | 60,150 | 28,328 | 31,822 |
| Dr B
Gilvary ordinary
shares | 234,070 | 110,234 | 123,836 |
This is the vesting and release of the deferred and matched shares awarded in 2014 in respect of the 2013 bonus and includes dividends accrued on the award. These share awards were subject to a review of safety and environmental performance over the three year period from 2014 to 2016.
| 1 — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Robert
W. Dudley | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Chief
Executive 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 | American
Depositary Shares (each representing 6 ordinary shares of
$0.25) US0556221044 | |
| b) | Nature
of the transaction | Shares
acquired pursuant to the vesting of shares under the BP Executive
Directors' Incentive Plan, following adjustments for tax, dividends
and expenses. | |
| c) | Price(s)
and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 31,822 |
| d) | Aggregated
information -
Volume -
Price -
Total | 31,822 Nil
consideration. Market value $33.86 Market
value $1,077,492.92 | |
| e) | Date of
the transaction | 24
February 2017 | |
| f) | Place
of the transaction | Outside
a trading venue | |
| 1 — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Brian
Gilvary | |
| --- | --- | --- | --- |
| 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 | Shares
acquired pursuant to the vesting of shares under the BP Executive
Directors' Incentive Plan, following adjustments for tax, dividends
and expenses. | |
| c) | Price(s)
and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 123,836 |
| d) | Aggregated
information -
Volume -
Price -
Total | 123,836 Nil
consideration. Market value £4.504 Market
value £557,757.34 | |
| e) | Date of
the transaction | 24
February 2017 | |
| 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.
Exhibit 1.7
BP p.l.c. Holding(s) in Company
BP p.l.c. received confirmation from BlackRock, Inc. on 23 February 2017 of the information contained below:
| 1. Identity of the issuer or the underlying issuerof existing
shares to which voting rights areattached: ii | |
| --- | --- |
| 2 Reason for the notification (please tick the appropriate
box or boxes): | |
| An
acquisition or disposal of voting rights | ☒ |
| An
acquisition or disposal of qualifying financial instruments which
may result in the acquisition of shares already issued to which
voting rights are attached | ☐ |
| An
acquisition or disposal of instruments with similar economic effect
to qualifying financial instruments | ☐ |
| An
event changing the breakdown of voting rights | ☐ |
| Other
(please specify): | ☐ |
| 3. Full name of person(s) subject to thenotification
obligation: iii | BlackRock,
Inc. |
| 4. Full name of shareholder(s) (if different from
3.): iv | N/A |
| 5. Date of the transaction and date onwhich the threshold is
crossed orreached: v | 22
February, 2017 |
| 6. Date on which issuer notified: | 23
February, 2017 |
| 7. Threshold(s) that is/are crossed orreached: vi, vii | Voting
rights attached to shares holding for BlackRock, Inc. has gone
above 5% |
| 8. Notified details: | |||||||
|---|---|---|---|---|---|---|---|
| A: Voting rights attached to shares viii, ix | |||||||
| Class/type ofshares if | |||||||
| possible usingthe ISIN CODE | Situation previousto the triggeringtransaction | Resulting situation after the triggering transaction | |||||
| NumberofShares | NumberofVotingRights | Numberof shares | Number of votingrights | % of voting rights x | |||
| Direct | Direct xi | Indirect xii | Direct | Indirect | |||
| GB0007980591 | 603,295,078 | 603,295,078 | N/A | N/A | 1,075,578,519 | N/A | 5.52% |
| B: Qualifying Financial Instruments | |||||||
| Resulting situation after the triggering transaction | |||||||
| Type of financialinstrument | Expirationdate xiii | Exercise/ Conversion Period xiv | Number of votingrights that may beacquired if theinstrument | ||||
| isexercised/ converted. | % of votingrights | ||||||
| Securities Lending | 31,963,827 | 0.16% | |||||
| American Depository Receipt | 74,886,064 | 0.38% | |||||
| C: Financial Instruments with similar economic effect to Qualifying | |||||||
| Financial Instruments xv, xvi | |||||||
| Resulting situation after the triggering transaction | |||||||
| Type of financialinstrument | Exercise price | Expiration date xvii | Exercise/Conversion period xviii | Number of voting rights instrument refers to | % of voting rights xix, xx | ||
| CFD | 5,565,622 | Nominal | Delta | ||||
| 0.02% | 0.02% | ||||||
| Total (A+B+C) | |||||||
| Number of voting rights | Percentage of voting rights | ||||||
| 1,187,994,032 | 6.09% | ||||||
| 9. Chain of controlled undertakings through which the voting rights | |||||||
| and/or thefinancial instruments are effectively held, if | |||||||
| applicable: xxi | |||||||
| See | |||||||
| Annex 1 | |||||||
| Proxy Voting: | |||||||
| 10. Name of the proxy holder: | |||||||
| 11. Number of voting rights proxy holder will ceaseto | |||||||
| hold: | |||||||
| 12. Date on which proxy holder will cease to holdvoting | |||||||
| rights: | |||||||
| 13. Additional information: | N/A | ||||||
| 14. Contact name: | Hannah | ||||||
| Ashdown | |||||||
| 15. Contact telephone number: | 020 | ||||||
| 7496 4531 |
| Annex 1 — Name |
|---|
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| Group Limited |
| BlackRock |
| Investment Management (UK) Limited |
| BlackRock, |
| Inc. |
| Trident |
| Merger, LLC |
| BlackRock |
| Investment Management, LLC |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| Group Limited |
| BlackRock |
| Advisors (UK) Limited |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| Group Limited |
| BlackRock |
| International Limited |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| Capital Holdings, Inc. |
| BlackRock |
| Advisors, LLC |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| Holdco 4, LLC |
| BlackRock |
| Holdco 6, LLC |
| BlackRock |
| Delaware Holdings Inc. |
| BlackRock |
| Fund Advisors |
| BlackRock |
| Institutional Trust Company, National Association |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| (Singapore) Holdco Pte. Ltd. |
| BlackRock |
| Asia-Pac Holdco, LLC |
| BlackRock |
| HK Holdco Limited |
| BlackRock |
| Cayco Limited |
| BlackRock |
| Trident Holding Company Limited |
| BlackRock |
| Japan Holdings GK |
| BlackRock |
| Japan Co., Ltd. |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| Holdco 3, LLC |
| BlackRock |
| Canada Holdings LP |
| BlackRock |
| Canada Holdings ULC |
| BlackRock |
| Asset Management Canada Limited |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| Holdco 4, LLC |
| BlackRock |
| Holdco 6, LLC |
| BlackRock |
| Delaware Holdings Inc. |
| BlackRock |
| Fund Advisors |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| Group Limited |
| BlackRock |
| Investment Management (UK) Limited |
| BlackRock |
| Asset Management Deutschland AG |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| Australia Holdco Pty. Ltd. |
| BlackRock |
| Investment Management (Australia) Limited |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| (Singapore) Holdco Pte. Ltd. |
| BlackRock |
| Asia-Pac Holdco, LLC |
| BlackRock |
| HK Holdco Limited |
| BlackRock |
| Asset Management North Asia Limited |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| (Singapore) Holdco Pte. Ltd. |
| BlackRock |
| (Singapore) Limited |
| BlackRock, |
| Inc. |
| BlackRock |
| Holdco 2, Inc. |
| BlackRock |
| Financial Management, Inc. |
| BlackRock |
| International Holdings, Inc. |
| BR |
| Jersey International Holdings L.P. |
| BlackRock |
| Group Limited |
| BlackRock |
| (Netherlands) B.V. |
Exhibit 1.8
BP p.l.c.
Notification of transactions of persons discharging managerial responsibility or person closely associated
| 1 — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Horace
Lamar McKay | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Deputy
Chief Executive Officer / PDMR | |
| 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 | American
Depositary Shares (each representing 6 ordinary shares of
$0.25) US0556221044 | |
| b) | Nature
of the transaction | Shares
acquired pursuant to the vesting of Restricted Share Units under
the BP Annual Cash Bonus Deferral Plan, following adjustments for
tax and dividends. | |
| c) | Price(s)
and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 12,543 |
| d) | Aggregated
information -
Volume -
Price -
Total | 12,543 Nil
consideration. Market value $33.86 Market
value $424,705.98 | |
| e) | Date of
the transaction | 24
February 2017 | |
| 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.
Exhibit 1.9
BP p.l.c.
Total voting rights and share capital
As at 28 February 2017, the issued share capital of BP p.l.c. comprised 19,560,286,773 ordinary shares (excluding treasury shares) par value US$0.25 per share, each with one vote; and 12,706,252 preference shares par value £1 per share with two votes for every £5 in nominal capital held.
The number of ordinary shares which have been bought back and are held in treasury by BP p.l.c. is 1,489,409,305. These treasury shares are not taken into consideration in relation to the payment of dividends and voting at shareholder meetings.
The total number of voting rights in BP p.l.c. is 19,565,369,273. This information may be used by shareholders for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, BP p.l.c. under the FCA's Disclosure Guidance and Transparency Rules.
This announcement is made in accordance with the requirements of Disclosure Guidance and Transparency Rule 5.6.
BP p.l.c.
(Registrant)
Dated: 07 March 2017
/s/ J. BERTELSEN
J. BERTELSEN
Deputy Company Secretary
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