BP p.l.c. was advised on 10 July 2008 by Computershare Plan Managers that on 10 July 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 £5.52 per share through participation in the BP ShareMatch UK Plan:-

Directors

Dr A.B. Hayward     62 shares

Mr I.C. Conn            62 shares

Other Persons Discharging Managerial Responsibilities

Mrs V. Cox             62 shares

Mr J. Mogford         62 shares

Mr S. Westwell        62 shares

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

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