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BP PLC Regulatory Filings 2019

May 10, 2019

4622_ffr_2019-05-10_b1e31dbb-a6f5-4843-9b8a-d51c71e4efdd.zip

Regulatory Filings

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6-K 1 batch-april.htm BATCH FILING Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2019 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 07 May, 2019

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 01 April 2019 |
| --- | --- |
| Exhibit
1.2 | Director/PDMR
Shareholding dated 03 April 2019 |
| Exhibit
1.3 | Director/PDMR
Shareholding dated 05 April 2019 |
| Exhibit
1.4 | BP
p.l.c. Notice of Annual General Meeting 2019 dated 10 April
2019 |
| Exhibit
1.5 | Director/PDMR
Shareholding dated 11 April 2019 |
| Exhibit
1.6 | Total
Voting Rights dated 30 April 2019 |
| Exhibit
1.7 | Director/PDMR
Shareholding dated 02 May 2019 |
| Exhibit
1.8 | Director
Declaration dated 02 May 2019 |
| Exhibit
1.9 | Company
Secretary Change dated 07 May 2019 |

Exhibit 1.1

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 | Robert
John Sawers | |
| --- | --- | --- | --- |
| 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 GB0007980591 | |
| b) | Nature
of the transaction | Shares
acquired through participation in the BP Scrip Dividend
Programme | |
| c) | Price(s)
and volume(s) | Price(s) | Volume(s) |
| | | $6.981 | 110 |
| d) | Aggregated
information -
Volume -
Price -
Total | 110 $6.981 $767.91 | |
| e) | Date of
the transaction | 29
March 2019 | |
| f) | Place
of the transaction | Outside
a trading venue | |

| 1 — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Avril
Shelley Helen Sawers | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Person
Closely Associated with Robert John Sawers | |
| 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 Scrip Dividend
Programme | |
| c) | Price(s)
and volume(s) | Price(s) | Volume(s) |
| | | $6.981 | 110 |
| d) | Aggregated
information -
Volume -
Price -
Total | 110 $6.981 $767.91 | |
| e) | Date of
the transaction | 29
March 2019 | |
| 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 through participation in the BP Scrip Dividend Programme,
in relation to his ordinary shareholding in his vested share
account | |
| c) | Price(s)
and volume(s) | Price(s) | Volume(s) |
| | | £5.57551 | 7,629 |
| d) | Aggregated
information -
Volume -
Price -
Total | 7,629 £5.57551 £42,535.57 | |
| e) | Date of
the transaction | 29
March 2019 | |
| 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 1.2

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 | 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 through participation in the BP Scrip Dividend
Programme, in relation to his Global ShareMatch
holding | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £5.585 | 37 |
| d) | Aggregated information -
Volume -
Price -
Total | 37 £5.585 £206.64 | |
| e) | Date of the transaction | 29 March 2019 | |
| 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 connected persons

| 1 — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Ian
Davis | |
| --- | --- | --- | --- |
| 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 GB0007980591 | |
| b) | Nature
of the transaction | Shares
acquired through participation in the BP Scrip Dividend
Programme | |
| c) | Price(s)
and volume(s) | Price(s) | Volume(s) |
| | | $6.981 | 738 |
| d) | Aggregated
information -
Volume -
Price -
Total | 738 $6.981 $5,151.98 | |
| e) | Date of
the transaction | 29
March 2019 | |
| 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. NOTICE OF ANNUAL GENERAL MEETING

BP p.l.c. ('the Company') announces that the Notice of Meeting for the BP 2019 Annual General Meeting has been published along with the proxy card and notification of availability. The BP Notice of Meeting 2019 is publicly available via a direct link at www.bp.com/notice .

Copies of the documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm .

Copies of all of these documents may also be obtained from:

The Company Secretary's Office

BP p.l.c.

1 St James's Square

London

SW1Y 4PD

Tel: +44 (0)20 7496 4000

The Annual General Meeting will take place at Aberdeen Exhibition and Conference Centre, Scotland on Tuesday 21 May 2019 and will start at 11.00am. The total of the votes cast by shareholders for or against or withheld on each resolution to be put to the meeting will be published on www.bp.com on or shortly before Wednesday 22 May 2019.

Exhibit 1.5

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 | 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) |
| | | £5.7400 | 55 |
| d) | Aggregated
information -
Volume -
Price -
Total | 55 £5.7400 £315.70 | |
| e) | Date of
the transaction | 10
April 2019 | |
| 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) |
| | | £5.7400 | 55 |
| d) | Aggregated
information -
Volume -
Price -
Total | 55 £5.7400 £315.70 | |
| e) | Date of
the transaction | 10
April 2019 | |
| 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.

Total voting rights and share capital

As at 30 April 2019, the issued share capital of BP p.l.c. comprised 20,347,067,634 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 1,261,556,986. 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 20,352,150,134. 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.

Exhibit 1.7

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 | 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 | Sale of
shares. | |
| c) | Price(s)
and volume(s) | Price(s) | Volume(s) |
| | | £5.596 | 347,630 |
| d) | Aggregated
information -
Volume -
Price -
Total | 347,630 £5.596 £1,945,337.48 | |
| e) | Date of
the transaction | 30
April 2019 | |
| f) | Place
of the transaction | London
Stock Exchange XLON | |

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

Exhibit 1.8

BP p.l.c.

Notification of changes of Director's details

BP p.l.c. announces that Mr Alan Boeckmann, Non-Executive Director of BP p.l.c. has advised that he became a Director of Fluor Corporation, a company listed on the New York Stock Exchange, on 1 May 2019.

This notice is given in fulfilment of the obligation under paragraph 9.6.14R (2) of the Listing Rules.

Exhibit 1.9

BP p.l.c.

BP Company Secretary change

Following previous announcements on 4 and 10 December 2018 (RNS no. 4055J and 0280K respectively), BP p.l.c. are pleased to announce that Ben Mathews has today been formally appointed as BP's Company Secretary. Jens Bertelsen has resigned as the Company Secretary with immediate effect.

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.

(Registrant)
Dated: 10 May 2019
/s/ B.
MATHEWS
------------------------
B. MATHEWS
Company
Secretary

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