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30 Apr 2026 15:42
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 Identification code | Ordinary shares of $0.25 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) |
| ||||
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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