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 1 March 2004
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 Transaction in Own Shares released on 11 February 2004
1.2 Transaction in Own Shares released on 12 February 2004
1.3 Transaction in Own Shares released on 13 February 2004
1.4 Director Shareholding released on 13 February 2004
1.5 Director Shareholding released on 16 February 2004
1.6 Director Shareholding released on 16 February 2004
1.7 Director Shareholding released on 16 February 2004
1.8 Transaction in Own Shares released on 18 February 2004
1.9 Transaction in Own Shares released on 19 February 2004
2.0 Director Declaration released on 19 February 2004
2.1 Transaction in Own Shares released on 20 February 2004
2.2 Transaction in Own Shares released on 23 February 2004
2.3 Holding(s) in Company released on 24 February 2004
2.4 Director Shareholding released on 24 February 2004
2.5 Holding(s) in Company released on 25 February 2004
2.6 Director Shareholding released on 25 February 2004
2.7 Transaction in Own Shares released on 26 February 2004
2.8 Transaction in Own Shares released on 27 February 2004
Exhibit 1.1
BP p.l.c. - Transaction in Own Shares
BP p.l.c. - 11 February 2004
BP p.l.c. announces that on 10 February 2004, it purchased for cancellation
7,700,000 ordinary shares at prices between 413.25 pence and 414.75 pence per
share and between 789.33 US cents and 795.00 US cents per share.
Enquiries : Fergus MacLeod, BP p.l.c. Tel : 020 7496 4717
Exhibit 1.2
BP p.l.c. - Transaction in Own Shares
BP p.l.c. - 12 February 2004
BP p.l.c. announces that on 11 February 2004, it purchased for cancellation
10,200,000 ordinary shares at prices between 413.00 pence and 419.00 pence per
share.
Enquiries : Fergus MacLeod, BP p.l.c. Tel : 020 7496 4717
Exhibit 1.3
BP p.l.c. - Transaction in Own Shares
BP p.l.c. - 13 February 2004
BP p.l.c. announces that on 12 February 2004, it purchased for cancellation
7,600,000 ordinary shares at prices between 409.00 pence and 415.25 pence per
share.
Enquiries : Fergus MacLeod, BP p.l.c. Tel : 020 7496 4717
Exhibit 1.4
We were advised today by Computershare Plan Managers that on 10 February 2004
the following Directors of BP p.l.c. acquired the number of BP ordinary shares
shown opposite their names below at GBP4.2675 per share through participation in
the BP ShareMatch UK Plan:-
Mr. R.L. Olver 83 shares
Dr. A.B. Hayward 83 shares
Mr. J.A. Manzoni 83 shares
Exhibit 1.5
We were informed today that following awards by the Company's Remuneration
Committee under the Long Term Performance Plan and the Executive Directors'
Incentive Plan, the following Directors of BP p.l.c. acquired an interest in the
numbers of the Company's shares shown opposite his name below on 12 February
2004:-
The Lord Browne of Madingley 352,750 Ordinary Shares
Mr R L Olver 144,500 Ordinary Shares
Dr D C Allen 62,518 Ordinary Shares
Dr A B Hayward 54,825 Ordinary Shares
Mr J A Manzoni 51,170 Ordinary Shares
The Trustee of the BP Employee Share Ownership Trust purchased 665,763 BP
Ordinary shares at GBP4.135 per share on 12 February 2004 to satisfy these
awards. Each Director acquired a beneficial interest in the shares shown above
when the award took effect.
Following the award taking effect, the BP Share Ownership Trust sold on behalf
of the relevant Director the number of shares shown opposite his name below on
12 February 2004 at GBP4.135 per share to meet the Director's tax liability on
the award of these shares:-
The Lord Browne of Madingley 144,628 Ordinary Shares
Mr R L Olver 59,245 Ordinary Shares
Dr D C Allen 25,632 Ordinary Shares
Dr A B Hayward 22,478 Ordinary Shares
Mr J A Manzoni 20,980 Ordinary Shares
Exhibit 1.6
We were informed today that following awards by the Company's Remuneration
Committee under the BP 1998 Long Term Performance Plan (Deferral) the following
Directors of BP p.l.c. acquired an interest in the numbers of the Company's
shares shown opposite his name below on 12 February 2004:-
Dr A B Hayward 76,928 Ordinary Shares
Mr J A Manzoni 52,531 Ordinary Shares
The Trustee of the BP Employee Share Ownership Trust purchased 129,459 BP
Ordinary shares at GBP4.135 per share on 12 February 2004 to satisfy these
awards. Each Director acquired a beneficial interest in the shares shown above
when the award took effect.
Following the award taking effect, the BP Share Ownership Trust sold on behalf
of the relevant Director the number of shares shown opposite his name below on
12 February 2004 at GBP4.135 per share to meet the Director's tax liability on
the award of these shares:-
Dr A B Hayward 31,541 Ordinary Shares
Mr J A Manzoni 21,538 Ordinary Shares
Exhibit 1.7
We were advised today, following an award to Dr B E Grote by the Company's
Remuneration Committee on 12 February 2004 under the Executive Directors'
Incentive Plan, that the Trustee of the BP Employee Share Ownership Trust
purchased 12,956 American Depositary Shares (equivalent to 77,736 Ordinary
Shares) on 13 February at $47.9604 per share to satisfy this award.
Exhibit 1.8
BP p.l.c. - Transaction in Own Shares
BP p.l.c. - 18th February 2004
BP p.l.c. announces that on 17th February 2004, it purchased for cancellation
6,150,000 ordinary shares at prices between 418.25 pence and 421.25 pence per
share.
Enquiries : Fergus MacLeod, BP p.l.c. Tel : 020 7496 4717
Exhibit 1.9
BP p.l.c. - Transaction in Own Shares
BP p.l.c. - 19 February 2004
BP p.l.c. announces that on 18 February 2004, it purchased for cancellation
7,500,000 ordinary shares at prices between 415.75 pence and 417.75 pence per
share.
Enquiries : Fergus MacLeod, BP p.l.c. Tel : 020 7496 4717
Exhibit 2.0
The following notification is made in accordance with paragraph 16.4 of the FSA
Listing Rules.
Mr A Burgmans, who was appointed a non-executive director of BP p.lc. on 5
February 2004, disclosed on 18 February 2004 that he has an interest in 10,000
BP Ordinary Shares. In accordance with paragraph 16.3 of the Listing Rules, Mr
Burgmans has advised that he is Chairman of Unilever N.V., Vice Chairman of
Unilever PLC, a director of United Holdings Limited, a member of the supervisory
board of ABN-AMRO Bank NV and the international advisory board of Allianz AG. In
accordance with paragraph 6.F.2(b) to (g) of the Listing Rules, he has advised
that he has no details to disclose.
Exhibit 2.1
BP p.l.c. - Transaction in Own Shares
BP p.l.c. - 20 February 2004
BP p.l.c. announces that on 19 February 2004, it purchased for cancellation
6,300,000 ordinary shares at prices between 413.5 pence and 420.5 pence per
share.
Enquiries : Fergus MacLeod, BP p.l.c. Tel : 020 7496 4717
Exhibit 2.2
BP p.l.c. - Transaction in Own Shares
BP p.l.c. - 23 February 2004
BP p.l.c. announces that on 20 February 2004, it purchased for cancellation
4,984,938 ordinary shares at prices between 418.50 pence and 425.75 pence per
share.
Enquiries : Fergus MacLeod, BP p.l.c. Tel : 020 7496 4717
Exhibit 2.3
LETTER TO: BP PLC
20th February 2004
COMPANIES ACT 1985, (AS AMENDED) SECTIONS 198 TO 210A DISCLOSURE OF INTEREST IN
SHARES
In accordance with the above provisions we hereby give you notice that the
Co-operative Insurance Society Limited holds, as beneficial owner, 1,449,649 BP
PLC 8% cum 1st Prf GBP1 shares at the close of business on 20th February 2004
this being equal to 20.04% of the relevant issued share capital of 7,232,838.
The decrease in our percentage holding is as a result of the following
transaction:
Date Transaction type Number of 8% cum prf shares
20/02/04 Stock Loan 100,889
Co-operative Insurance Society Limited holds the shares as beneficial owner. The
notification given in this letter arises by virtue of approved stock lending
activity undertaken by Co-operative Insurance Society Limited.
You note also that Co-operative Insurance Society Limited has, under the terms
of its stock lending agreement, the right to call for delivery to it of shares
of an identical type, nominal value, description and amount to the securities
lent. By virtue of section 208(5) of the Companies Act 1985, such right is
deemed to be a notifiable interest in such securities.
From: P M Pearson
Reporting & Systems Manager
Investment Accounts Department
Co-operative Insurance
Exhibit 2.4
We were advised today by HSBC Trust Company (UK) Limited that Mr R L Olver, a
director of BP p.l.c., acquired 2 Ordinary Shares in BP p.l.c. at GBP4.1895 per
share on 17 February 2004 through reinvestment of dividends on shares held by
him in ISA plans.
Exhibit 2.5
LETTER TO: BP PLC
23rd February 2004
COMPANIES ACT 1985, (AS AMENDED) SECTIONS 198 TO 210A
DISCLOSURE OF INTEREST IN SHARES
In accordance with the above provisions we hereby give you notice that the Co-
operative Insurance Society Limited holds, as beneficial owner, 1,550,538 BP PLC
8% cum 1st Prf GBP1 shares at the close of business on 23rd February 2004 this
being equal to 21.44% of the relevant issued share capital of 7,232,838. The
decrease in our percentage holding is as a result of the following transaction:
Date Transaction type Number of 8% cum prf shares
23/02/04 Stock Loan Return 100,889
Co-operative Insurance Society Limited holds the shares as beneficial owner. The
notification given in this letter arises by virtue of approved stock lending
activity undertaken by Co-operative Insurance Society Limited.
You note also that Co-operative Insurance Society Limited has, under the terms
of its stock lending agreement, the right to call for delivery to it of shares
of an identical type, nominal value, description and amount to the securities
lent. By virtue of section 208(5) of the Companies Act 1985, such right is
deemed to be a notifiable interest in such securities.
From: Reporting & Systems Manager
Investment Accounts Department
Co-operative Insurance
Exhibit 2.6
Following an award by the Company's Remuneration Committee under the Executive
Directors' Incentive Plan, the following Directors of BP p.l.c. were granted
options over the shares detailed below on 25 February 2004, the options being
exercisable between 25 February 2005 and 25 February 2011:-
The Lord Browne of Madingley 1,500,000 Ordinary Shares at GBP4.22 per share
Mr R L Olver 400,000 Ordinary Shares at GBP4.22 per share
Dr D C Allen 275,000 Ordinary Shares at GBP4.22 per share
Dr A B Hayward 275,000 Ordinary Shares at GBP4.22 per share
Mr J A Manzoni 275,000 Ordinary Shares at GBP4.22 per share
Dr B E Grote 58,333 ADSs at $48.53 per ADS
Exhibit 2.7
BP p.l.c. - Transaction in Own Shares
BP p.l.c. - 26 February 2004
BP p.l.c. announces that on 25 February 2004, it purchased for cancellation
6,250,000 ordinary shares at prices between 421.75 pence and 424.25 pence per
share.
Enquiries : Fergus MacLeod, BP p.l.c. Tel : 020 7496 4717
Exhibit 2.8
BP p.l.c. - Transaction in Own Shares
BP p.l.c. - 27 February 2004
BP p.l.c. announces that on 26 February 2004, it purchased for cancellation
6,200,000 ordinary shares at prices between 428.00 pence and 433.00 pence per
share.
Enquiries : Fergus MacLeod, BP p.l.c. Tel : 020 7496 4717
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: 1 March 2004 /s/ D. J. PEARL
..............................
D. J. PEARL
Deputy Company Secretary