08.04.2003 – 08:59

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 were advised on 4 April 2003 by JPMorgan Chase Bank that the
following Directors of BP p.l.c. received the numbers of BP ADSs
shown opposite their names below on 27 March 2003 @ $39.4923 per ADS
under the Company's US dividend reinvestment plan:-

Mr. E.B. Davis, Jr   58.3567 ADSs   (equivalent to approximately
                                           350 Ordinary shares)

Mr. C.F. Knight     145.9733 ADSs   (equivalent to approximately 
                                           876 Ordinary shares)

Dr. W.E. Massey      44.5601 ADSs   (equivalent to approximately 
                                           267 Ordinary shares)

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

end of announcement        euro adhoc 08.04.2003

Further inquiry note:

Jennifer Bowes 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