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 --------------------------------------------------------------------- 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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