Director/PDMR Shareholding

BP p.l.c. were informed on 23 June 2010, by Computershare Plan Managers, that 146,196 restricted share units previously granted to Mr R Bondy (a person discharging managerial responsibility) under the BP Restricted Share Plan vested on 18 June 2010. Of the 146,196 BP ordinary shares released (ISIN number GB0007980591), 74,560 shares were deducted for tax purposes at a price of £3.70 with the remaining 71,636 shares being retained by Mr Bondy.

This notice is given in fulfilment of the obligations under DTR3.1.4 (1)(a)R.