TIDMBP.

RNS Number : 0382X

BP PLC

15 December 2023

15 December 2023

BP p.l.c.

Total voting rights and share capital

BP p.l.c. announces that on 15 December 2023, 204,000,000 ordinary shares with a par value of US$0.25 each ("Shares") were transferred out of treasury in connection with distributions to participants in certain of its employee share schemes.

BP p.l.c.'s issued share capital now comprises 17,173,532,821 Shares (excluding treasury shares), each with one vote; and 12,706,252 preference shares par value GBP1 per share with two votes for every GBP5 in nominal capital held.

The number of Shares now held in treasury by BP p.l.c. is 727,267,664, representing 4.23% of total voting rights. These treasury shares are not taken into consideration in relation to the payment of dividends and voting at shareholder meetings.

The total number of voting rights in BP p.l.c. is 17,178,615,321. This information may be used by shareholders for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, BP p.l.c. under the FCA's Disclosure Guidance and Transparency Rules ("DGTRs").

This announcement is made in accordance with the requirements of Listing Rule 12.6.4 and DGTR 5.6.1A and 5.5.1.

Publication of new total number of voting rights according to Sec. 41 WpHG

Publication of total number of voting rights

1. Information on the issuer

BP p.l.c.

1 St. James's Square

London

SW1Y 4PD

UK

2. Type of capital measure

 
   Type of capital measure       Status at / date of 
                                  effectiveness 
   Issue of subscription shares 
    (Section 41 (2) WpHG) 
   ----------------------------  ------------------- 
X  Other capital measure ( --    15 December 2023 
    41 (1) WpHG) 
   ----------------------------  -------------------

3. New total number of voting rights:

 
No. Ordinary shares of US$0.25 
 each (excluding treasury shares)      17,173,532,821 
No. Preference shares of GBP1 
 each                                  12,706,252 
                                       -------------- 
No. Ordinary shares held in treasury   727,267,664 
                                       -------------- 
New total number of voting rights 
 (including treasury shares):          17,905,882,985 
                                       --------------

Ordinary shares have one vote per share and preference shares two votes for every GBP5 in nominal capital held.

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END

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December 15, 2023 11:00 ET (16:00 GMT)

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