Director Declaration

BP p.l.c.

Director Declaration

BP p.l.c. announces that Professor Dame Ann Dowling, who was appointed a Non-Executive Director of BP p.l.c. on 3 February 2012 (see RNS number 7579W ), has advised that she has no additional Directorships to disclose in respect of paragraph 9.6.13R (1) and 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 FSA Listing Rules.