Director/PDMR Shareholding

BP p.l.c. was advised on 10 August 2010 by Computershare Plan Managers that on 10 August 2010 the following Directors and senior executives (all persons discharging managerial responsibilities in BP p.l.c.) acquired in London the number of BP ordinary shares (ISIN number GB0007980591) shown opposite their names below at £4.3275 per share through participation in the BP Sharematch UK Plan:-

Directors

Dr A.B. Hayward 73 shares

Mr I.C. Conn 73 shares

Other Persons Discharging Managerial Responsibilities

Mr R. Bondy 73 shares

Mr S. Westwell 70 shares

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