Ad-hoc | 22 February 2006 15:57

BP p.l.c.: Director/PDMR Shareholding

Ad hoc announcement transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. —————————————————————————— Director/PDMR Shareholding BP p.l.c. was informed yesterday, 21 February 2006, by the Trustee of the BP Employee Share Ownership Trust of the completion of the following transaction. Following an award by the Company’s Remuneration Committee under the BP 2000 Long Term Performance Plan (Deferral) Mr I C Conn, a Director of BP p.l.c., acquired an interest in 18,119 Ordinary Shares (ISIN number GB0007980591) on 13 February 2006. The Trustee of the BP Employee Share Ownership Trust purchased BP Ordinary shares at £6.465 per share on 13 February 2006 to satisfy this award. Mr Conn acquired a beneficial interest in the shares shown above when the award took effect. Following the award taking effect, the BP Share Ownership Trust sold on behalf of Mr Conn 7,429 Ordinary Shares on 20 February 2006 at £6.465 per share to meet the Director’s tax liability on the award of these shares. This notice is given in fulfillment of the obligation under section 324(5) of the Companies Act 1985 and DR3.1.2R. (c)DGAP 22.02.2006 ————————————————————————— language: English emitter: BP p.l.c. 1 St James’s Square SW1Y 4PD London Großbritannien phone: +44 (0) 207-496-4000 fax: +44 (0) 207-496-4570 email: ir@bp.com WWW: www.bp.com ISIN: GB0007980591 WKN: 850517 indexes: stockmarkets: Amtlicher Markt in SWX End of News DGAP News-Service —————————————————————————