BP p.l.c.

Notification of changes of Director's details

Iain Conn, BP p.l.c.'s Chief Executive, Refining and Marketing and an Executive Director of the Company has advised the BP Board that he has been appointed a Non-Executive Director of BT Group plc with effect from 1st June 2014.

Mr. Conn is currently a Non-Executive Director of Rolls Royce plc, where he has served nine years, seven as the Senior Independent Director. He will stand down from the Rolls Royce Board at that company's Annual General Meeting on 1st May 2014.

This notice is given in fulfilment of the obligation under paragraph 9.6.14R (2) of the Listing Rules.


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