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RNS Number : 1295H  BP PLC  01 May 2025

BP p.l.c.

Notification of transactions of persons discharging managerial responsibility
or connected persons

EDIP deferred shares 2024 award

BP p.l.c. (the "Company") announces that on 30 April 2025 the following
conditional share awards (the "Awards") were made to the chief executive
officer and chief financial officer under the bp Executive Directors'
Incentive Plan (the "Plan").  The Awards were made in accordance with the
rules of the Plan and the 2023 directors' remuneration policy (the "Policy")
and as provided for in the 2024 directors' remuneration report (the "Report"),
which were approved by shareholders on 27 April 2023 and 17 April 2025
respectively.

Level of award

The Awards represent thirty-three per cent, and fifty per cent respectively,
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 Remuneration 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 17 April 2025 (£4.21).

Number of shares subject to award

 Name                Award
 Murray Auchincloss  59,840 ordinary shares
 Kate Thomson        51,947 ordinary shares

 

These Awards will vest in three years in accordance with the rules of the
Plan. The chief executive officer and 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                                                         Murray Auchincloss
 2   Reason for the notification
 a)  Position/status                                              Chief executive 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                                    59,840 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  59,840
 d)  Aggregated information

     -      Volume                                                59,840

     -      Price                                                 Nil consideration. Market value £4.21

     -      Total                                                 Nil consideration. Market value £251,926.40
 e)  Date of the transaction                                      30 April 2025
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-      Volume

 

-      Price

 

-      Total

 

59,840

 

Nil consideration. Market value £4.21

 

Nil consideration. Market value £251,926.40

e)

Date of the transaction

30 April 2025

f)

Place of the transaction

Outside a trading venue

 

 

 

 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                                    51,947 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  51,947
 d)  Aggregated information

     -      Volume                                                51,947

     -      Price                                                 Nil consideration. Market value £4.21

     -      Total                                                 Nil consideration. Market value £218,696.87
 e)  Date of the transaction                                      30 April 2025
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-      Volume

 

-      Price

 

-      Total

 

51,947

 

Nil consideration. Market value £4.21

 

Nil consideration. Market value £218,696.87

e)

Date of the transaction

30 April 2025

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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