BP plc

euro adhoc: BP PLC
Board of Directors (Appointments and Changes)
BP Board Announcement (E)

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Press Release February 5, 2004

                                  BP BOARD ANNOUNCEMENT

The board of BP p.l.c. announced today that it has appointed Mr. Antony Burgmans as a non-executive director of the company with immediate effect. Mr. Burgmans, 56, is the chairman of Unilever N.V. and vice-chairman Unilever PLC. After completing his education in The Netherlands, Sweden and the UK, Mr. Burgmans joined Unilever in 1972 and has held a number of posts for Unilever throughout the world, with a clear focus on marketing.

Mr. Burgmans is a member of the supervisory board of ABN Amro Bank, a member of the international advisory board of Allianz AG, co-chairman of the Global Commerce Initiative and chairman of the supervisory board of Mauritshuis Museum in The Hague.


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

end of announcement            euro adhoc 05.02.2004

Further inquiry note: Further enquiries:

BP press office, +44 (0)207 496 4076/4358

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

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