BP plc

euro adhoc: BP PLC
Director Shareholding (E)

--------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. ---------------------------------------------------------------------

We have today been advised by Mourant & Co., Trustees of the BP Employee Share Ownership Plan that Mr R.F. Chase, a Director of BP p.l.c., acquired 5,774 BP Ordinary shares on 31 December 2002 @ £4.178 per share through reinvestment of dividends on shares held by him in the Plan.

We have today been advised by Computershare Plan Managers that the following Directors of BP p.l.c. acquired the numbers of BP Ordinary shares shown opposite their names below on 27 December 2002 @ £4.157 per share through reinvestment of dividends on shares held by them in the BP ShareMatch UK Plan:-

Mr R.F. Chase:                                      8 shares
Mr R.L. Olver:                                      8 shares

                        This information is provided by RNS
        The company news service from the London Stock Exchange

end of announcement            euro adhoc 02.01.2003
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Further inquiry note: Jennifer Bowes. Telephone 020 7496 4213

Branche: Energy
ISIN:      GB0007980591
WKN:        850517
Börsen:  Baden-Württembergische Wertpapierbörse / free trade
              Bayerische Börse / free trade
              Berliner Wertpapierbörse / free trade
              Niedersächsische Börse zu Hannover / free trade
              Börse Düsseldorf / official dealing
              Frankfurter Wertpapierbörse / official dealing
              Hamburger Wertpapierbörse / official dealing
              London Stock Exchange / official dealing
              SWX Swiss Exchange / official dealing



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