BP p.l.c. was advised on 12 May 2008 by Computershare Plan Managers that on 12 May 2008 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 £6.13 per share through participation in the BP ShareMatch UK Plan:-

Directors

Dr A.B. Hayward    54 shares

Mr I.C. Conn            54 shares

Persons Discharging Managerial Responsibilities

Mrs V. Cox             54 shares

Mr J. Mogford        54 shares

Mr S. Westwell     54 shares

This notice is given in fulfillment of the obligation under DTR 3.1.4(1)(a)R.

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