Director/PDMR Shareholding

BP p.l.c.

Notification of transactions of persons discharging managerial responsibility or connected persons

BP p.l.c was advised by Computershare Plan Managers on 1 April 2014 and Fidelity Stock Plan Services LLC on 31 March 2014, that the following awards under the BP Share Value Plan were made on 28 March 2014, for the following senior executives (persons discharging managerial responsibility) who acquired the number of BP Restricted Share Units shown opposite their names:

Ordinary shares (ISIN number GB0007980591)

Mr R. Bondy 196,700

Mr B. Looney 158,640

Mr D. Sanyal 123,135

Mr H. Schuster 114,545

ADSs (ISIN number US0556221044)

1 ADS is equivalent to 6 ordinary shares

Mr R. Fryar 23,150

Mr A. Hopwood 24,089

Mrs K. Landis 24,616

Mr H.L. McKay 109,842

The numbers of Restricted Share Units granted under the BP Share Value Plan represent the maximum number of BP ordinary shares or BP ADSs that may vest under the plan following a three year performance period. In addition, each senior executive will be entitled to additional ordinary shares or ADSs representing the value of reinvested dividends on those ordinary shares or ADSs which vest.

BP p.l.c. was also advised on 31 March 2014 by Fidelity Stock Plan Services LLC, that on 28 March 2014 the following senior executives (persons discharging managerial responsibility) in BP p.l.c. acquired the number of BP Restricted Share Units shown opposite their name at a Reference share price US$48.170 per ADS (ISIN number US0556221044), as a result of participation in the Scrip Dividend Programme. 1 ADS is equivalent to 6 ordinary shares.

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