bp201503026kbatch.htm
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
Form 6-K
 
 
Report of Foreign Issuer
 
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
 
for the period ended 28 Februaury, 2015
 
 
BP p.l.c.
(Translation of registrant's name into English)
 
 
 
1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD, ENGLAND
(Address of principal executive offices)
 
 
 
Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
 
 
Form 20-F |X| Form 40-F
--------------- ----------------
 
 
 
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934.
 
 
 
Yes No |X|
--------------- --------------
 
 

 

 
Exhibit 1.1  Director/PDMR Shareholding dated 06 February 2015
Exhibit 1.2 Director/PDMR Shareholding dated 10 February 2015
Exhibit 1.3 Director/PDMR Shareholding dated 10 February 2015
Exhibit 1.4 Director/PDMR Shareholding dated 12 February 2015
Exhibit 1.5 Holding(s) in company dated 16 February 2015
Exhibit 1.6 Director/PDMR Shareholding dated 16 February 2015
Exhibit 1.7 Holding(s) in company dated 19 February 2015
Exhibit 1.8 Director/PDMR Shareholding dated 20 February 2015
Exhibit 1.9 Director/PDMR Shareholding dated 23 February 2015
   
 
 
 
 
Exhibit 1.1
 
 
BP p.l.c. - Director/PDMR Shareholding
BP p.l.c. - 6 February 2015

 
BP p.l.c.
Notification of transactions of persons discharging managerial responsibility or connected persons
 
BP p.l.c. has been notified by the following senior executives whose names are listed below (all persons discharging managerial responsibility in BP p.l.c.) that they are to participate in the BP Annual Cash Bonus Deferral Plan. The company announces that on 6 March 2015, in accordance with the plan, the senior executives will acquire either the number of BP Ordinary Shares (ISIN number GB0007980591) at £4.45 per share or the number of ADSs (ISIN number US0556221044) at $40.45 per ADS shown against their respective names.  They will also be granted the number of Restricted Share Units shown against their respective names.  The Ordinary Shares, the ADSs and the Restricted Share Units are all subject to a three-year retention period and are expected to vest in early 2018.
 
 
Name of PDMR
Date of election
Number of Ordinary Shares
Number of Restricted Share Units
Mr R Bondy
05 February 2015
27,687
52,241
Mr B Looney
05 February 2015
27,055
51,049
Mr H Schuster
05 February 2015
14,910
29,821
Mr D Sanyal
05 February 2015
21,065
39,747
       
Name of PDMR
Date of election
Number of ADSs
Number of Restricted Share Units
Mr R Fryar
05 February 2015
4,314
7,144
Mr A Hopwood
05 February 2015
4,336
7,470
 
The plan participants will be entitled to any dividends paid on the Ordinary Shares or ADSs.  In addition, they will be entitled to additional Ordinary Shares or ADSs representing the value of reinvested dividends on those Restricted Share Units which vest.
 
BP p.l.c. was also notified on 6 February 2015 by Mrs K Landis, a person discharging managerial responsibility in BP p.l.c., that on 4 February 2015 she sold 19,000 ADSs (ISIN number US0556221044) at $40.40 per ADS.
 
This notice is given in fulfillment of the obligation under DTR3.1.4 (1)(a)R.
 
 
 
 
Exhibit 1.2
 
 
BP p.l.c. - Director/PDMR Shareholding
BP p.l.c. - 10 February 2015

BP p.l.c.
Notification of transactions of persons discharging managerial responsibility or connected persons
 
BP p.l.c. has been notified by the following senior executive whose name is listed below (a person discharging managerial responsibility in BP p.l.c.) that he is to participate in the BP Annual Cash Bonus Deferral Plan. The company announces that on 6 March 2015, in accordance with the plan, the senior executive will acquire the number of BP Ordinary Shares (ISIN number GB0007980591) at £4.45 per share shown against his name.  He will also be granted the number of Restricted Share Units shown against his name. The Ordinary Shares and the Restricted Share Units are all subject to a three-year retention period and are expected to vest in early 2018.
 
 
Name of PDMR
Date of election
Number of Ordinary Shares
Number of Restricted Share Units
Mr M T Erginbilgic
9  February 2015
30,767
50,940
 
The plan participants will be entitled to any dividends paid on the Ordinary Shares.  In addition, they will be entitled to additional Ordinary Shares representing the value of reinvested dividends on those Restricted Share Units which vest.
 
BP p.l.c. was also notified on 10 February 2015 by Mr M T Erginbilgic, a person discharging managerial responsibility in BP p.l.c., that on 10 February 2015 he sold 70,000 BP ordinary shares (ISIN number GB0007980591) at £4.555 per share.
 
This notice is given in fulfillment of the obligation under DTR3.1.4 (1)(a)R.
 
 
 
 
Exhibit 1.3
 
 
BP p.l.c. - Director/PDMR Shareholding
BP p.l.c. - 10 February 2015

 
BP p.l.c.
Notification of transactions of persons discharging managerial responsibility or connected persons
 
BP p.l.c. was advised that on 10 February 2015 the following Director and senior executives (all persons discharging managerial responsibilities in BP p.l.c.) acquired in London the number of BP ordinary shares (ISIN number GB0007980591) shown opposite their names below at £4.5710 per share through participation in the BP ShareMatch UK Plan:-
 
Director
 
Dr B. Gilvary                                           68 shares
 
Other Persons Discharging Managerial Responsibilities
 
Mr R. Bondy                  
68 shares
Mr B. Looney               
68 shares
Mr D. Sanyal                
70 shares

This notice is given in fulfilment of the obligation under DTR3.1.4(1)(a)R.
 
 
 
 
Exhibit 1.4
 
 
BP p.l.c. - Director/PDMR Shareholding
BP p.l.c. - 12 February 2015

BP p.l.c.
Notification of transactions of persons discharging managerial responsibility or connected persons
 
BP p.l.c. was notified by Mr H L McKay (a person discharging managerial responsibility in BP p.l.c.) that on 11 February 2015 he was awarded Restricted Share Units equivalent to the number of ADSs (ISIN number US0556221044) shown below, at a price of $40.45 per ADS, under the BP Restricted Share Plan II. This is a conditional award, consisting of a mandatory and a voluntary deferred element. Both the mandatory award and voluntary award are matched on a one-for-one basis with Restricted Share Units. These awards of Restricted Share Units will vest depending on the Company's assessment of safety and environmental sustainability over a three year period, commencing on 1 January 2015 and ending on 31 December 2017. These performance conditions are consistent with the participant's grant letter under the BP Restricted Share Plan II. Mr H L McKay will be entitled to additional ADSs representing the value of reinvested dividends on those Restricted Share Units which vest.

 
 
Deferred Award (including matched shares)
 
                                                                                
                                                                                                           ADS equivalents
Mr H L McKay 
mandatory and voluntary awards
35,656 Restricted Share Units
 
matching award          
35,656 Restricted Share Units


This notice is given in fulfillment of the obligation under DTR3.1.4 (1)(a)R.
 
 
 
 
Exhibit 1.5

 
BP p.l.c.  - Holding(s) in Company
BP p.l.c. - 16 February 2015


BP p.l.c. Holding(s) in Company
 
BP p.l.c. received confirmation from UBS AG on 11 February 2015 of the information contained below:
 
 
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
 
1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are
attached:
ii
BP p.l.c.
GB0007980591
2 Reason for the notification
(please tick the appropriate box or boxes):
An acquisition or disposal of voting rights
X
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
 
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
 
An event changing the breakdown of voting rights
 
Other (please specify):
   
3. Full name of person(s) subject to the
notification obligation:
iii
UBS Investment Bank
UBS Group AG
4. Full name of shareholder(s)
 
(if different from 3.):iv
UBS AG
UBS AG London Branch
UBS Limited
5. Date of the transaction and date on
which the threshold is crossed or
reached:
v
09 February 2015
6. Date on which issuer notified:
11 February 2015
7. Threshold(s) that is/are crossed or
reached:
vi, vii
3%
         

 
8. Notified details:
A: Voting rights attached to shares
viii, ix
Class/type of
shares
 
if possible using
the ISIN CODE
Situation previous
to the triggering
transaction
Resulting situation after the triggering transaction
Number
of
Shares
Number
of
Voting
Rights
Number
of shares
Number of voting
rights
% of voting rights x
Direct
Direct
xi
Indirect
xii
Direct
Indirect
GB0007980591
No Previous Disclosure
No Previous Disclosure
-
-
595,270,928
-
3.26%
 
 
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial
instrument
Expiration
date
xiii
Exercise/
Conversion Period
xiv
Number of voting
rights that may be
acquired if the
instrument is
exercised/ converted.
% of voting
rights
-
-
-
-
-
 
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
xv, xvi
Resulting situation after the triggering transaction
Type of financial
instrument
Exercise price
Expiration date
xvii
Exercise/
Conversion period
xviii
Number of voting rights instrument refers to
% of voting rights
xix, xx
-
-
-
-
-
Nominal
Delta
-
-
 
Total (A+B+C)
Number of voting rights
Percentage of voting rights
595,270,928
3.26%
                               

 
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:
xxi
UBS Group AG is a group holding company for UBS Investment Bank business. Voting rights are held through its controlled undertakings as set out below. 
 
UBS AG directly 15,612,342 (0.09%); and 
              - directly through its branches: UBS AG London Branch- 579,375,601 (3.17%); and
                      - indirectly through its subsidiaries: UBS Limited- 282,985 (0.00%)
 
Proxy Voting:
10. Name of the proxy holder:
N/A
11. Number of voting rights proxy holder will cease
to hold:
N/A
12. Date on which proxy holder will cease to hold
voting rights:
N/A
 
 
13. Additional information:
 
N/A
14. Contact name:
Denise Dillon
15. Contact telephone number:
020 7496 4476
     
This notice is given in fulfillment of the obligation under DTR 5.6.
 
 
 
 
Exhibit 1.6


BP p.l.c.  - Director/PDMR Shareholding
BP p.l.c. - 16 February 2015

 
BP p.l.c.
Notification of transactions of persons discharging managerial responsibility
 
The Company announces that on 11 February 2015, the following conditional share awards, and vesting of shares previously awarded, were made to the following Executive Directors of BP p.l.c. under the BP Executive Directors' Incentive Plan (the "Plan"). The Plan has two elements: the deferred matching element and the performance share element.
 
Award vesting:
 
The Deferred Matching Vesting 2011

Mr R W Dudley        84,297 ADSs

This is the vesting and release of the deferred and matched shares awarded in 2012 in respect of the 2011 bonus and includes dividend accrued on the award. These were subject to a review of safety and environmental performance over the three year period from 2012 to 2014.
 
Conditional award:
 
The Deferred Matching Award (including matched shares) - 2014
 
Mr R W Dudley
compulsory award  
49,018 ADSs (conditional)
 
voluntary award
49,018 ADSs (conditional)
     
Dr B Gilvary
compulsory award 
176,576 ordinary shares (conditional)
 
voluntary award               
176,576 ordinary shares (conditional)

This is a conditional award consisting of one-third of a director's annual bonus which is required to be deferred into ordinary shares/ADSs (the "Compulsory Award") and any further portion of the director's annual bonus up to an additional one-third which the director may choose to defer into ordinary shares/ADSs (the "Voluntary Award"). Both the Compulsory Award and Voluntary Award are matched on a one-for-one basis (with the matched shares included in the Deferred Matching Awards referred to above) and will vest depending on the Remuneration Committee's assessment of the Company's safety and environmental sustainability over a three-year period, commencing on 1 January 2015 and ending on 31 December 2017. These performance conditions are consistent with the rules of the Plan, a summary of which will be set out in the Directors' Remuneration Report contained in BP's Annual Report and Form 20-F 2014. Each Director will be entitled to additional ordinary shares/ADSs representing the value of reinvested dividends on those ordinary shares/ADSs which vest.

The Performance Share Award 2015-2017
 
Mr R W Dudley
250,295 ADSs
   
Dr B Gilvary
685,246 ordinary shares

This is a conditional award pertaining to the 2015-2017 performance period. The number of ordinary shares/ADSs set out above is the maximum number which may vest under the Award. The actual number of ordinary shares/ADSs which vest will depend on the extent to which performance conditions have been satisfied over a three-year period ending 31 December 2017. These performance conditions are consistent with the rules of the Plan, a summary of which will be set out in the Directors' Remuneration Report contained in BP's Annual Report and Form 20-F 2014. Each Director will be entitled to additional ordinary shares/ADSs representing the value of reinvested dividends on those ordinary shares/ADSs which vest.
 
This notice is given in fulfillment of the obligation under DTR3.1.4 (1)(a)R.
 
 
 

Exhibit 1.7

 
BP p.l.c. - Holding(s) in Company
BP p.l.c - 19 February 2015
 
 
BP p.l.c Holding(s) in Company
 
BP p.l.c. received confirmation from UBS AG on 18 February 2015 of the information contained below:
 
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are
attached:
ii
BP p.l.c.
GB0007980591
2 Reason for the notification
(please tick the appropriate box or boxes):
An acquisition or disposal of voting rights
X
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
 
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
 
An event changing the breakdown of voting rights
 
Other (please specify):
   
3. Full name of person(s) subject to the
notification obligation:
iii
UBS Investment Bank
UBS Group AG
4. Full name of shareholder(s)
 
(if different from 3.):iv
 
5. Date of the transaction and date on
which the threshold is crossed or
reached:
v
16 February 2015
6. Date on which issuer notified:
18 February 2015
7. Threshold(s) that is/are crossed or
reached:
vi, vii
Below Notifiable Threshold
         

 
8. Notified details:
A: Voting rights attached to shares
viii, ix
Class/type of
shares
 
if possible using
the ISIN CODE
Situation previous
to the triggering
transaction
Resulting situation after the triggering transaction
Number
of
Shares
Number
of
Voting
Rights
Number
of shares
Number of voting
rights
% of voting rights x
Direct
Direct
xi
Indirect
xii
Direct
Indirect
GB0007980591
595,270,928
595,270,928
-
-
Below Notifiable Threshold
-
Below Notifiable Threshold
 
 
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial
instrument
Expiration
date
xiii
Exercise/
Conversion Period
xiv
Number of voting
rights that may be
acquired if the
instrument is
exercised/ converted.
% of voting
rights
-
-
-
-
-
 
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
xv, xvi
Resulting situation after the triggering transaction
Type of financial
instrument
Exercise price
Expiration date
xvii
Exercise/
Conversion period
xviii
Number of voting rights instrument refers to
% of voting rights
xix, xx
-
-
-
-
-
Nominal
Delta
-
-
 
Total (A+B+C)
Number of voting rights
Percentage of voting rights
Below Notifiable Threshold
Below Notifiable Threshold
                               

 
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:
xxi
-
 
Proxy Voting:
10. Name of the proxy holder:
N/A
11. Number of voting rights proxy holder will cease
to hold:
N/A
12. Date on which proxy holder will cease to hold
voting rights:
N/A
 
 
13. Additional information:
 
N/A
14. Contact name:
Denise Dillon
15. Contact telephone number:
020 7496 4476
     
This notice is given in fulfillment of the obligation under DTR 5.6.
 
 
 
 
Exhibit 1.8
 
 
BP p.l.c. - Director/PDMR Shareholding
BP p.l.c - 20 February 2015


BP p.l.c.
Notification of transactions of persons discharging managerial responsibility or connected persons
 
BP p.l.c was advised on 19 February 2015, that the following senior executives (all persons discharging managerial responsibility) in BP p.l.c. acquired the numbers of BP ADSs (ISIN number US0556221044) shown opposite their names on 18 February 2015 as the result of the vesting of awards made under the BP Share Value Plan following a three year performance period and including additional ADSs representing the value of reinvested dividends on those ADSs which vested.
 
Mr R. Fryar                   
22,610
Mr A. Hopwood           
26,063
Mrs K. Landis              
18,435
Mr H.L. McKay           
31,604

This notice is given in fulfilment of the obligations under DTR3.1.4 (1)(a)R.
 
 
 
 
Exhibit 1.9
 

BP p.l.c. - Director/PDMR Shareholding
BP p.l.c - 23 February 2015


 
BP p.l.c.
Notification of transactions of persons discharging managerial responsibility or connected persons
 
BP p.l.c was advised on 23 February 2015, that the following senior executives (all persons discharging managerial responsibility) in BP p.l.c. acquired the numbers of BP ordinary shares (ISIN number GB0007980591) shown opposite their names on 20 February 2015 as the result of the vesting of awards made under the BP Share Value Plan following a three year performance period and including additional ordinary shares representing the value of reinvested dividends on those ordinary shares which vested.
 
Mr R. Bondy    
187,601
Mr M.T. Erginbilgic 
145,497
Mr B. Looney 
130,996
Mr D. Sanyal  
113,206
Mr H. Schuster  
104,723
 
This notice is given in fulfilment of the obligations under DTR3.1.4 (1)(a)R.
 

 


SIGNATURES

 

 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 

 

 
BP p.l.c.
(Registrant)

Dated: 06 March 2015
/s/ J. BERTELSEN
..............................
J. BERTELSEN
Deputy Secretary