Ad-hoc | 12 June 2007 17:55


BP p.l.c.: Director Declaration

BP p.l.c. / Miscellaneous

Release of an Ad hoc announcement according to § 15 WpHG, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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The following notification is made in accordance with paragraph 9.6.13R of
the FSA Listing Rules.

BP p.l.c. announces that Cynthia Carroll, who was appointed a non-executive
director of BP p.lc. on 6 June 2007, disclosed on 12 June 2007 that she has
no holdings in BP Shares. All relevant Directorships were advised in the
announcement of her appointment made on 6 June (RNS number 8668X). In
accordance with paragraph 9.6.13R (1) to (6) of the Listing Rules, Cynthia
Carroll has advised that she has no details to disclose.






DGAP 12.06.2007 
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Language:     English
Issuer:       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
E-mail:       ir@bp.com
www:          www.bp.com
ISIN:         GB0007980591
WKN:          850517
Indices:      
Listed:       Amtlicher Markt in SWX; Freiverkehr in Berlin-Bremen,
              Stuttgart, München, Hamburg, Düsseldorf; Open Market in
              Frankfurt
 
End of News                                     DGAP News-Service
 
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