14th Feb 2005 13:53
BP PLC14 February 2005 We were informed today that following awards by the Company's RemunerationCommittee under the Long Term Performance Plan and the Executive Directors'Incentive Plan, the following Directors of BP p.l.c. acquired interests in thenumbers of the Company's shares shown opposite their names below on 9 February2005:- The Lord Browne of Madingley 356,667 Ordinary SharesDr D C Allen 60,000 Ordinary SharesMr I C Conn 51,750 Ordinary SharesDr A B Hayward 55,125 Ordinary SharesMr J A Manzoni 60,000 Ordinary Shares The Trustee of the BP Employee Share Ownership Trust purchased 583,542 BPOrdinary shares at £5.49 per share on 9 February 2005 to satisfy these awards.Each Director acquired a beneficial interest in the shares shown above when theaward took effect. Following the award taking effect, the BP Share Ownership Trust sold on behalfof the relevant Director the number of shares shown opposite his name below on11 February 2005 at £5.49 per share to meet the Director's tax liability on theaward of these shares:- The Lord Browne of Madingley 146,234 Ordinary SharesDr D C Allen 24,600 Ordinary SharesMr I C Conn 21,218 Ordinary SharesDr A B Hayward 22,602 Ordinary SharesMr J A Manzoni 24,600 Ordinary Shares This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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