Exhibit
1.1
|
Director/PDMR
Shareholding dated 01 May 2020
|
Exhibit
1.2
|
bp
p.l.c. 2020 AGM alternative arrangements dated 07 May
2020
|
Exhibit
1.3
|
Director/PDMR
Shareholding dated 11 May 2020
|
Exhibit
1.4
|
Director/PDMR
Shareholding dated 13 May 2020
|
Exhibit
1.5
|
BP
p.l.c. publishes 2020 AGM speeches dated 27 May 2020
|
Exhibit
1.6
|
BP
p.l.c. advance notice of 2Q results dated 29 May 2020
|
Exhibit
1.7
|
Total
Voting Rights dated 29 May 2020
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
a)
|
Name
|
Emma Delaney
|
|
2
|
Reason for the notification
|
||
a)
|
Position/status
|
Interim CEO Downstream / PDMR
|
|
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
|
Sale of shares.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£3.3100
|
67,140
|
||
d)
|
Aggregated information
-
Volume
-
Price
-
Total
|
67,140
£3.3100
£222,233.40
|
|
e)
|
Date of the transaction
|
30 April 2020
|
|
f)
|
Place of the transaction
|
London Stock Exchange XLON
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
a)
|
Name
|
Horace Lamar McKay
|
|
2
|
Reason for the notification
|
||
a)
|
Position/status
|
Chief transition officer / PDMR
|
|
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
|
American Depositary Shares (each representing 6 ordinary shares of
$0.25)
US0556221044
|
|
b)
|
Nature of the transaction
|
ADSs acquired pursuant to the vesting of Restricted Share Units
under the BP Share Value Plan, following adjustments for tax and
dividends. These ADSs are restricted for a further three
years.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
|
81,303
|
||
d)
|
Aggregated information
-
Volume
-
Price
-
Total
|
81,303
Nil consideration (market value $23.87)
Nil (market value $1,940,702.61)
|
|
e)
|
Date of the transaction
|
5 May 2020
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
a)
|
Name
|
Horace Lamar McKay
|
|
2
|
Reason for the notification
|
||
a)
|
Position/status
|
Chief transition officer / PDMR
|
|
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
|
American Depositary Shares (each representing 6 ordinary shares of
$0.25)
US0556221044
|
|
b)
|
Nature of the transaction
|
Vesting of 34,832.564 restricted share units and 34,832.564
matching restricted share units pursuant to the BP Restricted Share
Plan II award made in 2017, after adjustment for tax, dividends and
expenses. The matching ADSs are subject to a further three year
retention period.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
|
69,665.128
|
||
d)
|
Aggregated information
-
Volume
-
Price
-
Total
|
69,665.128
Nil consideration (market value $23.87)
Nil (market value $1,662,906.61)
|
|
e)
|
Date of the transaction
|
5 May 2020
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
a)
|
Name
|
Bernard Looney
|
|
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
Identification code
|
Ordinary shares of $0.25
GB0007980591
|
|
b)
|
Nature of the transaction
|
Shares acquired through participation in the BP ShareMatch UK
Plan
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£3.1590
|
100
|
||
d)
|
Aggregated information
-
Volume
-
Price
-
Total
|
100
£3.1590
£315.90
|
|
e)
|
Date of the transaction
|
11 May 2020
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
a)
|
Name
|
Brian Gilvary
|
|
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
|
Shares acquired through participation in the BP ShareMatch UK
Plan
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£3.1590
|
100
|
||
d)
|
Aggregated information
-
Volume
-
Price
-
Total
|
100
£3.1590
£315.90
|
|
e)
|
Date of the transaction
|
11 May 2020
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
a)
|
Name
|
Gordon Birrell
|
|
2
|
Reason for the notification
|
||
a)
|
Position/status
|
Interim head of Upstream / PDMR
|
|
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
|
Shares acquired through participation in the BP ShareMatch UK
Plan
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£3.1590
|
100
|
||
d)
|
Aggregated information
-
Volume
-
Price
-
Total
|
100
£3.1590
£315.90
|
|
e)
|
Date of the transaction
|
11 May 2020
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
a)
|
Name
|
Emma Delaney
|
|
2
|
Reason for the notification
|
||
a)
|
Position/status
|
Interim CEO Downstream / PDMR
|
|
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
|
Shares acquired through participation in the BP ShareMatch UK
Plan
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£3.1590
|
100
|
||
d)
|
Aggregated information
-
Volume
-
Price
-
Total
|
100
£3.1590
£315.90
|
|
e)
|
Date of the transaction
|
11 May 2020
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
BP
p.l.c.
|
|
(Registrant)
|
|
|
Dated: 03
June 2020
|
|
|
/s/ Ben
J. S. Mathews
|
|
------------------------
|
|
Ben J.
S. Mathews
|
|
Company
Secretary
|