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Director Declaration

7th Feb 2007 15:07

BP PLC07 February 2007 The following notification is made in accordance with paragraph 9.6.13R of theFSA Listing Rules. BP p.l.c. announces that Mr Andrew G Inglis, who was appointed an executivedirector of BP p.lc. on 1 February 2007, disclosed on 2 February 2007 that hehas interests in 193,022 BP Ordinary Shares and options over 415,300 BP OrdinaryShares. Mr Inglis has advised that he has not held any directorships in anyother UK publicly quoted company at any time in the past five years nor has heany details to disclose in accordance with paragraph 9.6.13R (2) to (6) of theListing Rules. This information is provided by RNS The company news service from the London Stock Exchange

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