Name of applicant:

BP p.l.c.

Name of scheme:

The Executive Share Option Scheme

Period of return:

From:

1 July 2009

To:

31 December 2009

Balance of unallotted securities under scheme(s) from previous return:

30,138,625

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

9,167,322

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

20,971,303

Name of contact:

Zoe Edmondson

Telephone number of contact:

020 7496 2102