REG - BP PLC - Director/PDMR Shareholding

BPAnnouncement

30/04/2026 15:45

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RNS Number : 6560C  BP PLC  30 April 2026

BP p.l.c.

Notification of transactions of persons discharging managerial responsibility
or connected persons

EDIP deferred shares 2025 award

BP p.l.c. (the "Company") announces that on 29 April 2026 the following
conditional share award (the "Award") was made to the chief financial officer
under the bp Executive Directors' Incentive Plan (the "Plan").  The Award was
made in accordance with the rules of the Plan and the 2026 directors'
remuneration policy (the "Policy") and as provided for in the 2025 directors'
remuneration report (the "Report"), which were approved by shareholders on 23
April 2026.

Level of award

The Award represents fifty per cent of the 2025 annual bonus which is required
to be deferred into ordinary shares. In calculating the number of bp shares
over which this Award has been made, the People & Remuneration Committee
(the "Committee") has applied the average price of bp shares over the 90
calendar days up to and including the annual general meeting that was held on
23 April 2026 (£5.18).

Number of shares subject to award

 Name          Award
 Kate Thomson  149,178 ordinary shares

 

These Award will vest in three years in accordance with the rules of the Plan.
The chief financial officer will be entitled to the value of reinvested
dividends on those ordinary shares which vest.

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Kate Thomson
 2   Reason for the notification
 a)  Position/status                                              chief financial officer / Director
 b)  Initial notification/Amendment                               Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                          BP p.l.c.
 b)  LEI                                                          213800LH1BZH3DI6G760
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary shares of $0.25

     Identification code                                          GB0007980591
 b)  Nature of the transaction                                    149,178 conditional share units (in the form of ordinary shares) awarded under
                                                                  the bp Executive Directors' Incentive Plan.
 c)  Price(s) and volume(s)

Price(s)           Volume(s)
                                                                  Nil consideration  149,178
 d)  Aggregated information

     -      Volume                                                149,178

     -      Price                                                 Nil consideration. Market value £5.18

     -      Total                                                 Nil consideration. Market value £772,740
 e)  Date of the transaction                                      29 April 2026
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-      Volume

 

-      Price

 

-      Total

 

149,178

 

Nil consideration. Market value £5.18

 

Nil consideration. Market value £772,740

e)

Date of the transaction

29 April 2026

f)

Place of the transaction

Outside a trading venue

 

This notice is given in fulfilment of the obligation under Article 19 of the
Market Abuse Regulation.

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