Exhibit 1.1 | Blocklisting Interim Review dated 02 July 2015 |
Exhibit 1.2 | Blocklisting Interim Review dated 02 July 2015 |
Exhibit 1.3 | Director/PDMR Shareholding dated 10 July 2015 |
Exhibit 1.4 | Holding(s) in Company dated 24 July 2015 |
Exhibit 1.5 | Director/PDMR Shareholding dated 28 July 2015 |
Exhibit 1.6 | Total voting rights dated 31 July 2015 |
Exhibit 1.1
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Name of applicant:
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BP p.l.c.
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Name of scheme:
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The Executive Share Option Scheme
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Period of return:
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From:
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1 January 2015
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To:
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30 June 2015
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Balance of unallotted securities under scheme(s) from previous return:
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11,683,777
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Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):
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0
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Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):
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0
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Equals: Balance under scheme(s) not yet issued/allotted at end of period:
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11,683,777
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Name of contact:
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Denise Dillon
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Telephone number of contact:
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020 7496 4476
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Exhibit 1.2
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Name of applicant:
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BP p.l.c.
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Name of scheme:
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The BP Group Savings Related Share Options
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Period of return:
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From:
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1 January 2015
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To:
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30 June 2015
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Balance of unallotted securities under scheme(s) from previous return:
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11,754,180
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|||
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):
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0
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Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):
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0
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|||
Equals: Balance under scheme(s) not yet issued/allotted at end of period:
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11,754,180
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Name of contact:
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Denise Dillon
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Telephone number of contact:
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020 7496 4476
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Exhibit 1.3
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Exhibit 1.4
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TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
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1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are
attached: ii
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BP p.l.c.
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2 Reason for the notification (please tick the appropriate box or boxes):
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An acquisition or disposal of voting rights
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X
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An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
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An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
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An event changing the breakdown of voting rights
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Other (please specify):
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||||
3. Full name of person(s) subject to the
notification obligation: iii
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The Capital Group Companies, Inc.
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4. Full name of shareholder(s)
(if different from 3.):iv
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The Capital Group Companies, Inc. ("CG") holdings
Capital Guardian Trust Company
Capital Research and Management Company
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5. Date of the transaction and date on
which the threshold is crossed or
reached: v
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21 July 2015
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6. Date on which issuer notified:
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22 July 2015
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7. Threshold(s) that is/are crossed or
reached: vi, vii
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Below 3%
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8. Notified details:
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A: Voting rights attached to shares viii, ix
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|||||||||||||||
Class/type of
shares
if possible using
the ISIN CODE
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Situation previous
to the triggering
transaction
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Resulting situation after the triggering transaction
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|||||||||||||
Number
of
Shares
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Number
of
Voting
Rights
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Number
of shares
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Number of voting
rights
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% of voting rights x
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|||||||||||
Direct
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Direct xi
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Indirect xii
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Direct
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Indirect
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|||||||||||
Ordinary Shares
(ISIN: GB0007980591)
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535,110,781
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535,110,781
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522,234,151
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2.8561%
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|||||||||||
ADRs
(ISIN: US0556221044)
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3,823,727
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22,942,362
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22,942,362
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0.1255%
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|||||||||||
B: Qualifying Financial Instruments
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|||||||||||||||
Resulting situation after the triggering transaction
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|||||||||||||||
Type of financial
instrument
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Expiration
date xiii
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Exercise/
Conversion Period xiv
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Number of voting
rights that may be
acquired if the
instrument is
exercised/ converted.
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% of voting
rights
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|||||||||||
-
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-
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-
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-
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-
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|||||||||||
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi
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Resulting situation after the triggering transaction
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|||||||||||||||
Type of financial
instrument
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Exercise price
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Expiration date xvii
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Exercise/
Conversion period xviii
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Number of voting rights instrument refers to
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% of voting rights xix, xx
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||||||||||
-
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-
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-
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-
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-
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Nominal
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Delta
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|||||||||
-
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-
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||||||||||||||
Total (A+B+C)
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Number of voting rights
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Percentage of voting rights
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||||||||||||||
545,176,513
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2.9816%
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9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable: xxi
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As of 21 July 2015
The Capital Group Companies, Inc. ("CG") holdings
Number of Shares: 545,176,513
Percent of Outstanding: 2.981%
Holdings by CG Management Companies and Funds:
Capital Guardian Trust Company
Number of Shares: 36,762
Percent of Outstanding: 0.000%
Capital Research and Management Company
Number of Shares: 545,139,751
Percent of Outstanding: 2.981%
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Proxy Voting:
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10. Name of the proxy holder:
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N/A
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11. Number of voting rights proxy holder will cease
to hold:
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N/A
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12. Date on which proxy holder will cease to hold
voting rights:
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N/A
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13. Additional information:
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N/A
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14. Contact name:
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Emily Carey
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15. Contact telephone number:
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020 7496 4666
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Exhibit 1.5
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Exhibit 1.6
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