|
Exhibit
1.1
|
Director/PDMR
Shareholding dated 12 May 2026
|
|
Exhibit
1.2
|
Director
Declaration dated 15 May 2026
|
|
Exhibit
1.3
|
Director/PDMR
Shareholding dated 20 May 2026
|
|
Exhibit
1.4
|
Director/PDMR
Shareholding dated 29 May 2026
|
|
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
|
Shares acquired through participation in the BP ShareMatch UK
Plan
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£5.359
|
5
|
||
|
d)
|
Aggregated information
- Volume
- Price
- Total
|
5
£5.359
£26.80
|
|
|
e)
|
Date of the transaction
|
11 May 2026
|
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Michael Sosso
|
|
|
2
|
Reason for the notification
|
||
|
a)
|
Position/status
|
EVP, legal
|
|
|
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)
|
|
£5.359
|
70
|
||
|
d)
|
Aggregated information
- Volume
- Price
- Total
|
70
£5.359
£375.13
|
|
|
e)
|
Date of the transaction
|
11 May 2026
|
|
|
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
|
EVP, production & operations
|
|
|
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)
|
|
£5.359
|
70
|
||
|
d)
|
Aggregated information
- Volume
- Price
- Total
|
70
£5.359
£375.13
|
|
|
e)
|
Date of the transaction
|
11 May 2026
|
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Kerry Dryburgh
|
|
|
2
|
Reason for the notification
|
||
|
a)
|
Position/status
|
EVP, people, culture & communications and chief human resources
and communications officer
|
|
|
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)
|
|
£5.359
|
70
|
||
|
d)
|
Aggregated information
- Volume
- Price
- Total
|
70
£5.359
£375.13
|
|
|
e)
|
Date of the transaction
|
11 May 2026
|
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Carol Howle
|
|
|
2
|
Reason for the notification
|
||
|
a)
|
Position/status
|
Deputy chief executive officer
|
|
|
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 Ordinary shares
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£ 5.594192
|
350,000
|
||
|
d)
|
Aggregated information
- Volume
- Price
- Total
|
350,000
£5.594192
£1,957,967.20
|
|
|
e)
|
Date of the transaction
|
18 May 2026
|
|
|
f)
|
Place of the transaction
|
London Stock Exchange XLON
|
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Carol Howle
|
|
|
2
|
Reason for the notification
|
||
|
a)
|
Position/status
|
Deputy chief executive officer
|
|
|
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
|
Grant of restricted share units pursuant to the Restricted Share
Plan II scheme.
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
105,791
|
||
|
d)
|
Aggregated information
- Volume
- Price
- Total
|
105,791
Nil consideration (market value £5.28)
Nil (market value £558,576.48)
|
|
|
e)
|
Date of the transaction
|
27 May 2026
|
|
|
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
|
EVP Production & Operations
|
|
|
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
|
178,720 share units awarded under the bp Group Share Value
Plan.
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
178,720
|
||
|
d)
|
Aggregated information
- Volume
- Price
- Total
|
178,720
Nil consideration (market value £5.18)
Nil (market value £925,769.60)
|
|
|
e)
|
Date of the transaction
|
27 May 2026
|
|
|
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
|
EVP Production & Operations
|
|
|
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
|
155,410 share units awarded under the bp Individual Share Value
Plan.
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
155,410
|
||
|
d)
|
Aggregated information
- Volume
- Price
- Total
|
155,410
Nil consideration (market value £5.18)
Nil (market value £805,023.80)
|
|
|
e)
|
Date of the transaction
|
27 May 2026
|
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Kerry Dryburgh
|
|
|
2
|
Reason for the notification
|
||
|
a)
|
Position/status
|
EVP, people, culture & communications and chief human resources
and communications officer
|
|
|
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
|
163,180 share units awarded under the bp Group Share Value
Plan.
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
163,180
|
||
|
d)
|
Aggregated information
- Volume
- Price
- Total
|
163,180
Nil consideration (market value £5.18)
Nil (market value £845,272.40)
|
|
|
e)
|
Date of the transaction
|
27 May 2026
|
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Kerry Dryburgh
|
|
|
2
|
Reason for the notification
|
||
|
a)
|
Position/status
|
EVP, people, culture & communications and chief human resources
and communications officer
|
|
|
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
|
141,895 share units awarded under the bp Individual Share Value
Plan.
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
141,895
|
||
|
d)
|
Aggregated information
- Volume
- Price
- Total
|
141,895
Nil consideration (market value £5.18)
Nil (market value £735,016.10)
|
|
|
e)
|
Date of the transaction
|
27 May 2026
|
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Emeka Emembolu
|
|
|
2
|
Reason for the notification
|
||
|
a)
|
Position/status
|
EVP Technology
|
|
|
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
|
136,535 share units awarded under the bp Group Share Value
Plan.
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
136,535
|
||
|
d)
|
Aggregated information
- Volume
- Price
- Total
|
136,535
Nil consideration (market value £5.18)
Nil (market value £707,251.30)
|
|
|
e)
|
Date of the transaction
|
27 May 2026
|
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Emeka Emembolu
|
|
|
2
|
Reason for the notification
|
||
|
a)
|
Position/status
|
EVP Technology
|
|
|
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
|
118,730 share units awarded under the bp Individual Share Value
Plan.
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
118,730
|
||
|
d)
|
Aggregated information
- Volume
- Price
- Total
|
118,730
Nil consideration (market value £5.18)
Nil (market value £615,021.40)
|
|
|
e)
|
Date of the transaction
|
27 May 2026
|
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
William Lin
|
|
|
2
|
Reason for the notification
|
||
|
a)
|
Position/status
|
EVP, Gas & Low Carbon Energy
|
|
|
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
|
170,950 share units awarded under the bp Group Share Value
Plan.
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
170,950
|
||
|
d)
|
Aggregated information
- Volume
- Price
- Total
|
170,950
Nil consideration (market value £5.18)
Nil (market value £885,521.00)
|
|
|
e)
|
Date of the transaction
|
27 May 2026
|
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
William Lin
|
|
|
2
|
Reason for the notification
|
||
|
a)
|
Position/status
|
EVP, Gas & Low Carbon Energy
|
|
|
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
|
148,650 share units awarded under the bp Individual Share Value
Plan.
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
148,650
|
||
|
d)
|
Aggregated information
- Volume
- Price
- Total
|
148,650
Nil consideration (market value £5.18)
Nil (market value £770,007.00)
|
|
|
e)
|
Date of the transaction
|
27 May 2026
|
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Michael Sosso
|
|
|
2
|
Reason for the notification
|
||
|
a)
|
Position/status
|
EVP Legal
|
|
|
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
|
158,740 share units awarded under the bp Group Share Value
Plan.
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
158,740
|
||
|
d)
|
Aggregated information
- Volume
- Price
- Total
|
158,740
Nil consideration (market value £5.18)
Nil (market value £822,273.20)
|
|
|
e)
|
Date of the transaction
|
27 May 2026
|
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Michael Sosso
|
|
|
2
|
Reason for the notification
|
||
|
a)
|
Position/status
|
EVP Legal
|
|
|
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
|
138,035 share units awarded under the bp Individual Share Value
Plan.
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
138,035
|
||
|
d)
|
Aggregated information
- Volume
- Price
- Total
|
138,035
Nil consideration (market value £5.18)
Nil (market value £715,021.30)
|
|
|
e)
|
Date of the transaction
|
27 May 2026
|
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
|
BP
p.l.c.
|
|
|
(Registrant)
|
|
|
|
|
Dated: 01
June 2026
|
|
|
|
/s/ Ben
J. S. Mathews
|
|
|
------------------------
|
|
|
Ben J.
S. Mathews
|
|
|
Company
Secretary
|