TIDMBP.

RNS Number : 0279H

BP PLC

20 March 2020

BP p.l.c.

Board changes

The Board of BP p.l.c. makes the following announcement:

Paula Reynolds will be appointed as the senior independent director with effect from the conclusion of the Annual General Meeting (AGM) to be held on 27 May 2020, to succeed Sir Ian Davis. Subject to re-election at the AGM, Sir Ian will be retiring from the board in due course at which time a further announcement will be made.

This notice is given in fulfilment of the obligations under paragraphs 9.6.11R of the Listing Rules.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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March 20, 2020 08:00 ET (12:00 GMT)

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