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
|
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
|
Exhibit 1.2
|
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
|
Exhibit 1.3
|
Mr R. Bondy
|
68 shares
|
Mr B. Looney
|
68 shares
|
Mr D. Sanyal
|
70 shares
|
Exhibit 1.4
|
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
|
Exhibit 1.5
|
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
|
|
Exhibit 1.6
|
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)
|
Mr R W Dudley
|
250,295 ADSs
|
Dr B Gilvary
|
685,246 ordinary shares
|
Exhibit 1.7
|
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
|
|
Exhibit 1.8
|
Mr R. Fryar
|
22,610
|
Mr A. Hopwood
|
26,063
|
Mrs K. Landis
|
18,435
|
Mr H.L. McKay
|
31,604
|
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
|