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Director Declaration

12th Jun 2007 15:09

BP PLC12 June 2007 The following notification is made in accordance with paragraph 9.6.13R of theFSA Listing Rules. BP p.l.c. announces that Cynthia Carroll, who was appointed a non-executivedirector of BP p.lc. on 6 June 2007, disclosed on 12 June 2007 that she has noholdings in BP Shares. All relevant Directorships were advised in theannouncement of her appointment made on 6 June (RNS number 8668X). Inaccordance with paragraph 9.6.13R (1) to (6) of the Listing Rules, CynthiaCarroll has advised that she has no details to disclose. This information is provided by RNS The company news service from the London Stock Exchange

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BP
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