Exhibit
1.1
|
Transaction
in Own Shares dated 03 February 2025
|
Exhibit
1.2
|
Transaction
in Own Shares dated 04 February 2025
|
Exhibit
1.3
|
Transaction
in Own Shares dated 05 February 2025
|
Exhibit
1.4
|
Transaction
in Own Shares dated 06 February 2025
|
Exhibit
1.5
|
Transaction
in Own Shares dated 07 February 2025
|
Exhibit
1.6
|
Sec. 41
WpHG voting rights dated 11 February 2025
|
Exhibit
1.7
|
Director/PDMR
Shareholding dated 11 February 2025
|
Exhibit
1.8
|
Director
Declaration dated 13 February 2025
|
Exhibit
1.9
|
Director/PDMR
Shareholding dated 20 February
2025
|
Exhibit
1.10
|
Preliminary
announcement of publication date dated 27 February
2025
|
|
|
|
London Stock Exchange
|
Cboe (UK)/BXE
|
Cboe (UK)/CXE
|
Number of Shares purchased:
|
4,800,000
|
750,000
|
1,250,000
|
Highest price paid per Share (pence):
|
420.95
|
420.95
|
420.95
|
Lowest price paid per Share (pence):
|
410.75
|
410.85
|
410.80
|
Volume weighted average price paid per Share (pence):
|
416.0150
|
416.4195
|
416.4743
|
Venue
|
Volume-weighted average price (pence)
|
Aggregated volume
|
London Stock Exchange
|
416.0150
|
4,800,000
|
Cboe (UK)/BXE
|
416.4195
|
750,000
|
Cboe (UK)/CXE
|
416.4743
|
1,250,000
|
|
Type of capital measure
|
Status at / date of effectiveness
|
|
Issue of subscription shares (Section 41 (2)
WpHG)
|
|
X
|
Other capital measure (§ 41 (1) WpHG)
|
03 February 2025
|
No. Ordinary shares of US$0.25 each (excluding treasury
shares)
|
16,044,039,913
|
No. Preference shares of £1 each
|
12,706,252
|
No. Ordinary shares held in treasury
|
480,843,021
|
New total number of voting rights (including treasury
shares):
|
16,529,965,434
|
|
London Stock Exchange
|
Cboe (UK)/BXE
|
Cboe (UK)/CXE
|
Number of Shares purchased:
|
4,600,000
|
750,000
|
1,250,000
|
Highest price paid per Share (pence):
|
422.55
|
422.15
|
422.15
|
Lowest price paid per Share (pence):
|
411.45
|
411.45
|
411.55
|
Volume weighted average price paid per Share (pence):
|
415.7817
|
415.4617
|
415.5689
|
Venue
|
Volume-weighted average price (pence)
|
Aggregated volume
|
London Stock Exchange
|
415.7817
|
4,600,000
|
Cboe (UK)/BXE
|
415.4617
|
750,000
|
Cboe (UK)/CXE
|
415.5689
|
1,250,000
|
|
Type of capital measure
|
Status at / date of effectiveness
|
|
Issue of subscription shares (Section 41 (2)
WpHG)
|
|
X
|
Other capital measure (§ 41 (1) WpHG)
|
04 February 2025
|
No. Ordinary shares of US$0.25 each (excluding treasury
shares)
|
16,037,389,913
|
No. Preference shares of £1 each
|
12,706,252
|
No. Ordinary shares held in treasury
|
480,843,021
|
New total number of voting rights (including treasury
shares):
|
16,523,315,434
|
|
London Stock Exchange
|
Cboe (UK)/BXE
|
Cboe (UK)/CXE
|
Number of Shares purchased:
|
4,350,000
|
750,000
|
1,250,000
|
Highest price paid per Share (pence):
|
426.70
|
426.65
|
426.70
|
Lowest price paid per Share (pence):
|
421.50
|
421.55
|
421.55
|
Volume weighted average price paid per Share (pence):
|
424.3311
|
424.3192
|
424.3068
|
Venue
|
Volume-weighted average price (pence)
|
Aggregated volume
|
London Stock Exchange
|
424.3311
|
4,350,000
|
Cboe (UK)/BXE
|
424.3192
|
750,000
|
Cboe (UK)/CXE
|
424.3068
|
1,250,000
|
|
Type of capital measure
|
Status at / date of effectiveness
|
|
Issue of subscription shares (Section 41 (2)
WpHG)
|
|
X
|
Other capital measure (§ 41 (1) WpHG)
|
05 February 2025
|
No. Ordinary shares of US$0.25 each (excluding treasury
shares)
|
16,030,589,913
|
No. Preference shares of £1 each
|
12,706,252
|
No. Ordinary shares held in treasury
|
480,843,021
|
New total number of voting rights (including treasury
shares):
|
16,516,515,434
|
|
London Stock Exchange
|
Cboe (UK)/BXE
|
Cboe (UK)/CXE
|
Number of Shares purchased:
|
4,250,000
|
750,000
|
1,250,000
|
Highest price paid per Share (pence):
|
435.90
|
435.85
|
435.90
|
Lowest price paid per Share (pence):
|
426.95
|
426.50
|
426.70
|
Volume weighted average price paid per Share (pence):
|
431.3571
|
431.4821
|
431.4958
|
Venue
|
Volume-weighted average price (pence)
|
Aggregated volume
|
London Stock Exchange
|
431.3571
|
4,250,000
|
Cboe (UK)/BXE
|
431.4821
|
750,000
|
Cboe (UK)/CXE
|
431.4958
|
1,250,000
|
|
Type of capital measure
|
Status at / date of effectiveness
|
|
Issue of subscription shares (Section 41 (2)
WpHG)
|
|
X
|
Other capital measure (§ 41 (1) WpHG)
|
06 February 2025
|
No. Ordinary shares of US$0.25 each (excluding treasury
shares)
|
16,023,989,913
|
No. Preference shares of £1 each
|
12,706,252
|
No. Ordinary shares held in treasury
|
480,843,021
|
New total number of voting rights (including treasury
shares):
|
16,509,915,434
|
|
London Stock Exchange
|
Cboe (UK)/BXE
|
Cboe (UK)/CXE
|
Number of Shares purchased:
|
3,919,940
|
750,000
|
1,250,000
|
Highest price paid per Share (pence):
|
435.35
|
435.30
|
435.30
|
Lowest price paid per Share (pence):
|
429.30
|
429.65
|
429.60
|
Volume weighted average price paid per Share (pence):
|
433.1067
|
433.1155
|
433.1282
|
Venue
|
Volume-weighted average price (pence)
|
Aggregated volume
|
London Stock Exchange
|
433.1067
|
3,919,940
|
Cboe (UK)/BXE
|
433.1155
|
750,000
|
Cboe (UK)/CXE
|
433.1282
|
1,250,000
|
|
Type of capital measure
|
Status at / date of effectiveness
|
|
Issue of subscription shares (Section 41 (2)
WpHG)
|
|
X
|
Other capital measure (§ 41 (1) WpHG)
|
07 February 2025
|
No. Ordinary shares of US$0.25 each (excluding treasury
shares)
|
16,017,639,913
|
No. Preference shares of £1 each
|
12,706,252
|
No. Ordinary shares held in treasury
|
480,843,021
|
New total number of voting rights (including treasury
shares):
|
16,503,565,434
|
|
Type of capital measure
|
Status at / date of effectiveness
|
|
Issue of subscription shares (Section 41 (2)
WpHG)
|
|
X
|
Other capital measure (§ 41 (1) WpHG)
|
10 February 2025
|
No. Ordinary shares of US$0.25 each (excluding treasury
shares)
|
16,011,983,358
|
No. Preference shares of £1 each
|
12,706,252
|
No. Ordinary shares held in treasury
|
480,249,576
|
New total number of voting rights (including treasury
shares):
|
16,497,315,434
|
|
Type of capital measure
|
Status at / date of effectiveness
|
|
Issue of subscription shares (Section 41 (2)
WpHG)
|
|
X
|
Other capital measure (§ 41 (1) WpHG)
|
11 February 2025
|
No. Ordinary shares of US$0.25 each (excluding treasury
shares)
|
16,006,063,418
|
No. Preference shares of £1 each
|
12,706,252
|
No. Ordinary shares held in treasury
|
480,249,576
|
New total number of voting rights (including treasury
shares):
|
16,491,395,494
|
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)
|
£4.3325
|
5
|
||
d)
|
Aggregated information
-
Volume
-
Price
-
Total
|
5
£4.3325
£21.66
|
|
e)
|
Date of the transaction
|
10 February 2025
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
a)
|
Name
|
Julia Emanuele
|
|
2
|
Reason for the notification
|
||
a)
|
Position / status
|
Person Closely Associated with Murray Auchincloss, 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)
|
£4.3325
|
87
|
||
d)
|
Aggregated information
-
Volume
-
Price
-
Total
|
87
£4.3325
£376.93
|
|
e)
|
Date of the transaction
|
10 February 2025
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
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 pursuant to the release of Restricted Share Units
under the bp Group Share Value Plan, following adjustments for
performance, tax, dealing costs and dividends.
|
||
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
79,836
|
|||
d)
|
Aggregated information
-
Volume
-
Price
-
Total
|
79,836
Nil consideration (market value £4.67)
Nil (market value £372,834.12)
|
||
e)
|
Date of the transaction
|
19 February 2025
|
||
f)
|
Place of the transaction
|
Outside a trading venue
|
||
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 pursuant to the release of Restricted Share Units
under the bp Individual Share Value Plan, following adjustments for
tax, dealing costs and dividends.
|
||
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
60,757
|
|||
d)
|
Aggregated information
-
Volume
-
Price
-
Total
|
60,757
Nil consideration (market value £4.67)
Nil (market value £283,735.19)
|
||
e)
|
Date of the transaction
|
19 February 2025
|
||
f)
|
Place of the transaction
|
Outside a trading venue
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
a)
|
Name
|
Julia Emanuele
|
|
2
|
Reason for the notification
|
||
a)
|
Position / status
|
Person Closely Associated with Murray Auchincloss, 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 pursuant to the release of Restricted Share Units
under the bp Restricted Share Plan II, following adjustments for
tax, dealing costs and dividends.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
|
6,098
|
||
d)
|
Aggregated information
-
Volume
-
Price
-
Total
|
6,098
Nil consideration (market value £4.67)
Nil (market value £28,477.66)
|
|
e)
|
Date of the transaction
|
19 February 2025
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
a)
|
Name
|
Julia Emanuele
|
|
2
|
Reason for the notification
|
||
a)
|
Position / status
|
Person Closely Associated with Murray Auchincloss, 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 pursuant to the release of Restricted Share Units
under the bp Share Value Plan, following adjustments for tax,
dealing costs and dividends.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
|
7,081
|
||
d)
|
Aggregated information
-
Volume
-
Price
-
Total
|
7,081
Nil consideration (market value £4.67)
Nil (market value £33,068.27)
|
|
e)
|
Date of the transaction
|
19 February 2025
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
Vested amount
|
Shares representing tax liabilities and costs
|
Released amount
|
Murray Auchincloss
|
190,138
|
89,544
|
100,594
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
a)
|
Name
|
Murray Auchincloss
|
|
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 pursuant to the vesting of shares under the BP
Executive Directors' Incentive Plan, following adjustments for tax,
dealing costs and dividends.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
100,594
|
||
d)
|
Aggregated information
-
Volume
-
Price
-
Total
|
100,594
Nil consideration. Market value £4.6330 per share
Nil. Market value £466,052.00
|
|
e)
|
Date of the transaction
|
19 February 2025
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
BP
p.l.c.
|
|
(Registrant)
|
|
|
Dated: 03
March 2025
|
|
|
/s/ Ben
J. S. Mathews
|
|
------------------------
|
|
Ben J.
S. Mathews
|
|
Company
Secretary
|