Director/PDMR Shareholding

BP p.l.c.

Notification of transactions of persons discharging managerial responsibility or connected persons

BP p.l.c. was notified on 8 February 2012 by Mr I C Conn, a director of BP p.l.c., that he received an award under the BP UK long service award scheme on 8 February 2012 in recognition of the completion of his 25th year with the company. He chose to receive the value of the award in the form of BP shares and 99 BP Ordinary shares (ISIN number GB0007980591) were purchased at £4.848 per share on 8 February 2012 to meet this award.

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