Director Declaration

BP p.l.c.

Director Declaration

BP p.l.c. announces that Alan Boeckmann, who was appointed a Non-Executive Director of BP p.l.c. on 24 July 2014 (see RNS number 2614N), has advised that he has additional Directorships to disclose in respect of paragraph 9.6.13R (1) as he is a Non-Executive Director of Sempra Energy and a Non-Executive Director of Archer Daniels Midland Company. He has also advised that he has no details to disclose in respect of paragraph 9.6.13R (2) to (6) of the Listing Rules.

The following notification is made in accordance with paragraph 9.6.13R of the Listing Rules.