BP p.l.c.

Notification of transactions of persons discharging managerial responsibility or connected persons

BP p.l.c. was informed on 16 January 2012, by Computershare Plan Managers,that the following Director and senior executives (persons discharging managerial responsibility) in BP p.l.c. acquired the numbers of BP ordinary shares (ISIN number GB0007980591) shown opposite their names on 13 January 2012 at £4.76925 per ordinary share, as a result of the vesting of awards made under the BP Deferred Annual Bonus Plan.

Director

Dr B Gilvary                 63,080

Other Persons Discharging Managerial Responsibilities

Mr R Bondy                 61,570

Dr M C Daly                53,031

Mr A Hopwood            51,171

Mr B Looney                20,348

Mr H Schuster              18,618

Mr D Sanyal                 45,403

BP p.l.c. was informed on 16 January 2012, by Computershare Plan Managers,that the following Director and senior executives (persons discharging managerial responsibility) in BP p.l.c. acquired the numbers of BP ordinary shares (ISIN number GB0007980591) shown opposite their names on 13 January 2012 at £4.76925 per ordinary share, as a result of the vesting of awards made under the Executive Performance Plan.

Director

Dr B Gilvary                 31,851

Other Persons Discharging Managerial Responsibilities

Mr R Bondy                 23,889

Dr M C Daly                23,889

Mr A Hopwood            31,851

Mr B Looney                19,111

Mr H Schuster              9,953

This notice is given in fulfillment of the obligation under DTR3.1.4R.

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