Director Declaration

BP p.l.c.

Notification of changes of Director's details

BP p.l.c. announces that Phuthuma Nhleko, a Non-Executive Director of BP p.l.c. has advised that he stepped down as a Non-executive director of Anglo American PLC on 27 November 2015.

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