Ad-hoc | 26 February 2009 16:25


BP p.l.c.: Directorate Change

BP p.l.c. / Change of Personnel

Release of a Adhoc News, 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 Robert Dudley, who has been appointed an executive
director of BP p.lc. with effect from 6 April 2009 (see RNS number 5272N
released on 18 February 2009), has advised that he has no details to
disclose in respect of paragraph 9.6.13R (1) to (5) of the Listing Rules.
In respect of paragraph 9.6.13R (6) of the Listing Rules, he has advised
that a disqualification order in Russia was made against him by Decree of
the Presnenskiy District Court of the City of Moscow on 14 August 2008. The
Decree was quashed on appeal on 9 October 2008 and did not take effect.
26.02.2009  Financial News transmitted by DGAP
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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
Internet:     www.bp.com
ISIN:         GB0007980591
WKN:          850517
Listed:       Freiverkehr in Berlin, Stuttgart, München, Hamburg,
              Düsseldorf; Open Market in Frankfurt; Foreign Exchange(s) SWX
 
End of News                                     DGAP News-Service
 
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