22nd Feb 2006 14:00
BP PLC22 February 2006 BP p.l.c. was informed yesterday, 21 February 2006, by the Trustee of the BPEmployee Share Ownership Trust of the completion of the following transactions.Following awards by the Company's Remuneration Committee under the BP 2003 LongTerm Performance Plan and the Executive Directors' Incentive Plan in respect ofthe performance period 2003-2005 under the respective plans the followingDirectors of BP p.l.c. acquired interests in the numbers of the Company's sharesshown opposite their names below on 13 February 2006:- The Lord Browne of Madingley 474,384 Ordinary SharesDr D C Allen 147,783 Ordinary SharesMr I C Conn 68,250 Ordinary SharesDr A B Hayward 147,783 Ordinary SharesMr J A Manzoni 147,783 Ordinary Shares The Trustee of the BP Employee Share Ownership Trust purchased 985,983 BPOrdinary shares at £6.465 per share on 13 February 2006 to satisfy these awards.Each Director acquired a beneficial interest in the shares shown above whenthe award 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 on20 February 2006 at £6.465 per share to meet the Director's tax liability on theaward of these shares:- The Lord Browne of Madingley 194,498 Ordinary SharesDr D C Allen 60,592 Ordinary SharesMr I C Conn 27,983 Ordinary SharesDr A B Hayward 60,592 Ordinary SharesMr J A Manzoni 60,592 Ordinary Shares This notice is given in fulfillment of the obligation under section 324(5) ofthe Companies Act 1985 and DR3.1.2R. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BP