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Published: 2024-01-02 08:09:24 ET
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6-K 1 bpplcdecemberbatchfiling.htm BATCH FILING bpplcdecemberbatchfiling

 
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 31 December, 2023
 
 
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 dated 01 December 2023
Exhibit 1.2 
Transaction in Own Shares dated 01 December 2023
Exhibit 1.3 
Transaction in Own Shares dated 04 December 2023
Exhibit 1.4 
Transaction in Own Shares dated 05 December 2023
Exhibit 1.5 
BP p.l.c. publishes provisional dividend dates dated 06 December 2023
Exhibit 1.6 
Transaction in Own Shares dated 06 December 2023
Exhibit 1.7 
Transaction in Own Shares dated 07 December 2023
Exhibit 1.8 
Transaction in Own Shares dated 08 December 2023
Exhibit 1.9
Director/PDMR Shareholding dated 12 December 2023
Exhibit 1.10
Total Voting Rights dated 12 December 2023
Exhibit 1.11
Director/PDMR Shareholding dated 28 December 2023
Exhibit 1.12
Total Voting Rights dated 28 December 2023
 
 
 
 
Exhibit 1.1
 
 
 
BP p.l.c.
 
Transaction in Own Shares
 
BP p.l.c. (the "Company") announces that on 30 November 2023 it has purchased, in accordance with the authority granted by shareholders at the 2023 Annual General Meeting of the Company, a total of 4,194,986 of its ordinary shares of $0.25 each ("Shares") on the London Stock Exchange and Cboe (UK) as part of the buyback programme announced on 31 October 2023 (the "Programme") and as detailed below:
 
 
London Stock Exchange
Cboe (UK)/BXE
Cboe (UK)/CXE
Number of Shares purchased:
2,387,431
388,131
1,419,424
Highest price paid per Share (pence):
488.00
487.65
487.65
Lowest price paid per Share (pence):
477.15
477.30
477.15
Volume weighted average price paid per Share (pence):
483.4906
483.5695
483.5245
 
The Company intends to cancel these shares in accordance with the authority granted by its shareholders at the Company's 2023 Annual General Meeting.
 
The schedule below contains detailed information about the purchases made by Morgan Stanley & Co. International p.l.c. (Intermediary code: MSLNGB2X) on the date of purchase as part of the Programme.
 
Further enquiries:
 
bp Investor Relations    +44(0) 207 496 4000
 
 
Schedule of Purchases
 
Shares purchased: BP p.l.c. (ISIN CODE: GB0007980591)
 
Aggregate information:
 
Venue
Volume-weighted
average price (pence)
Aggregated volume
London Stock Exchange
483.4906
2,387,431
Cboe (UK)/BXE
483.5695
388,131
Cboe (UK)/CXE
483.5245
1,419,424
 
Individual transactions:
 
To view details of the individual transactions, please paste the following URL into the address bar of your browser.
 
http://www.rns-pdf.londonstockexchange.com/rns/3032V_1-2023-11-30.pdf
 
 
 
 
 Exhibit 1.2
 
 
 
BP p.l.c.
 
Transaction in Own Shares
 
BP p.l.c. (the "Company") announces that on 1 December 2023 it has purchased, in accordance with the authority granted by shareholders at the 2023 Annual General Meeting of the Company, a total of 4,245,094 of its ordinary shares of $0.25 each ("Shares") on the London Stock Exchange and Cboe (UK) as part of the buyback programme announced on 31 October 2023 (the "Programme") and as detailed below:
 
 
London Stock Exchange
Cboe (UK)/BXE
Cboe (UK)/CXE
Number of Shares purchased:
2,238,120
344,213
1,662,761
Highest price paid per Share (pence):
483.25
482.90
483.25
Lowest price paid per Share (pence):
475.40
475.75
475.75
Volume weighted average price paid per Share (pence):
478.9969
479.1790
479.1854
 
The Company intends to cancel these shares in accordance with the authority granted by its shareholders at the Company's 2023 Annual General Meeting.
 
The schedule below contains detailed information about the purchases made by Morgan Stanley & Co. International p.l.c. (Intermediary code: MSLNGB2X) on the date of purchase as part of the Programme.
 
Further enquiries:
 
bp Investor Relations    +44(0) 207 496 4000
 
 
Schedule of Purchases
 
Shares purchased: BP p.l.c. (ISIN CODE: GB0007980591)
 
Aggregate information:
 
Venue
Volume-weighted
average price (pence)
Aggregated volume
London Stock Exchange
478.9969
2,238,120
Cboe (UK)/BXE
479.1790
344,213
Cboe (UK)/CXE
479.1854
1,662,761
 
Individual transactions:
 
To view details of the individual transactions, please paste the following URL into the address bar of your browser.
 
http://www.rns-pdf.londonstockexchange.com/rns/4712V_1-2023-12-1.pdf
 
 
 
 
 
 
The above Transaction in Own Shares announcement is prepared on a trade basis. It is expected the shares purchased will be delivered to the Company in two working days.
 
The below Total Number of Voting Rights announcement is prepared on a settlement basis. Only purchased shares delivered to the company for cancellation have been deducted from the total voting rights.
 
 
 
Publication of new total number of voting rights according to Sec. 41 WpHG
 
 
 
Publication of total number of voting rights    
 
1. Information on the issuer 
 
BP p.l.c. 
1 St. James's Square 
London 
SW1Y 4PD 
UK 
 
 
2. Type of capital measure 
 
  
Type of capital measure 
Status at / date of effectiveness 
  
Issue of subscription shares (Section 41 (2) WpHG) 
 
Other capital measure (§ 41 (1) WpHG) 
01 December 2023
 
3. New total number of voting rights:  
 
No. Ordinary shares of US$0.25 each (excluding treasury shares)
16,933,237,622
 
No. Preference shares of £1 each 
12,706,252
No. Ordinary shares held in treasury 
931,791,666
New total number of voting rights (including treasury shares): 
17,870,111,788
 
Ordinary shares have one vote per share and preference shares two votes for every £5 in nominal capital held.
 
 
 
 
Exhibit 1.3
 
 
 
BP p.l.c.
 
Transaction in Own Shares
 
BP p.l.c. (the "Company") announces that on 4 December 2023 it has purchased, in accordance with the authority granted by shareholders at the 2023 Annual General Meeting of the Company, a total of 4,323,302 of its ordinary shares of $0.25 each ("Shares") on the London Stock Exchange and Cboe (UK) as part of the buyback programme announced on 31 October 2023 (the "Programme") and as detailed below:
 
 
London Stock Exchange
Cboe (UK)/BXE
Cboe (UK)/CXE
Number of Shares purchased:
2,510,880
299,969
1,512,453
Highest price paid per Share (pence):
473.95
473.95
473.95
Lowest price paid per Share (pence):
466.40
466.50
466.50
Volume weighted average price paid per Share (pence):
470.0463
470.2909
470.2204
 
The Company intends to cancel these shares in accordance with the authority granted by its shareholders at the Company's 2023 Annual General Meeting.
 
The schedule below contains detailed information about the purchases made by Morgan Stanley & Co. International p.l.c. (Intermediary code: MSLNGB2X) on the date of purchase as part of the Programme.
 
Further enquiries:
 
bp Investor Relations    +44(0) 207 496 4000
 
 
Schedule of Purchases
 
Shares purchased: BP p.l.c. (ISIN CODE: GB0007980591)
 
Aggregate information:
 
Venue
Volume-weighted
average price (pence)
Aggregated volume
London Stock Exchange
470.0463
2,510,880
Cboe (UK)/BXE
470.2909
299,969
Cboe (UK)/CXE
470.2204
1,512,453
 
Individual transactions:
 
To view details of the individual transactions, please paste the following URL into the address bar of your browser.
 
http://www.rns-pdf.londonstockexchange.com/rns/6246V_1-2023-12-4.pdf 
 
 
 
 
The above Transaction in Own Shares announcement is prepared on a trade basis. It is expected the shares purchased will be delivered to the Company in two working days.
 
The below Total Number of Voting Rights announcement is prepared on a settlement basis. Only purchased shares delivered to the company for cancellation have been deducted from the total voting rights.
 
 
 
Publication of new total number of voting rights according to Sec. 41 WpHG
 
 
 
Publication of total number of voting rights    
 
1. Information on the issuer 
 
BP p.l.c. 
1 St. James's Square 
London 
SW1Y 4PD 
UK 
 
 
2. Type of capital measure 
 
  
Type of capital measure 
Status at / date of effectiveness 
  
Issue of subscription shares (Section 41 (2) WpHG) 
 
Other capital measure (§ 41 (1) WpHG) 
04 December 2023
 
3. New total number of voting rights:  
 
No. Ordinary shares of US$0.25 each (excluding treasury shares)
16,929,042,636
 
No. Preference shares of £1 each 
12,706,252
No. Ordinary shares held in treasury 
931,791,666
New total number of voting rights (including treasury shares): 
17,865,916,802
 
Ordinary shares have one vote per share and preference shares two votes for every £5 in nominal capital held.
 
 
 
 
Exhibit 1.4
 
 
 
BP p.l.c.
 
Transaction in Own Shares
 
BP p.l.c. (the "Company") announces that on 5 December 2023 it has purchased, in accordance with the authority granted by shareholders at the 2023 Annual General Meeting of the Company, a total of 4,323,515 of its ordinary shares of $0.25 each ("Shares") on the London Stock Exchange and Cboe (UK) as part of the buyback programme announced on 31 October 2023 (the "Programme") and as detailed below:
 
 
London Stock Exchange
Cboe (UK)/BXE
Cboe (UK)/CXE
Number of Shares purchased:
2,414,495
364,663
1,544,357
Highest price paid per Share (pence):
474.85
474.85
474.85
Lowest price paid per Share (pence):
469.90
469.90
469.90
Volume weighted average price paid per Share (pence):
472.2853
472.3089
472.2889
 
The Company intends to cancel these shares in accordance with the authority granted by its shareholders at the Company's 2023 Annual General Meeting.
 
The schedule below contains detailed information about the purchases made by Morgan Stanley & Co. International p.l.c. (Intermediary code: MSLNGB2X) on the date of purchase as part of the Programme.
 
Further enquiries:
 
bp Investor Relations    +44(0) 207 496 4000
 
 
Schedule of Purchases
 
Shares purchased: BP p.l.c. (ISIN CODE: GB0007980591)
 
Aggregate information:
 
Venue
Volume-weighted
average price (pence)
Aggregated volume
London Stock Exchange
472.2853
2,414,495
Cboe (UK)/BXE
472.3089
364,663
Cboe (UK)/CXE
472.2889
1,544,357
 
Individual transactions:
 
To view details of the individual transactions, please paste the following URL into the address bar of your browser.
 
http://www.rns-pdf.londonstockexchange.com/rns/7733V_1-2023-12-5.pdf
 
 
 
The above Transaction in Own Shares announcement is prepared on a trade basis. It is expected the shares purchased will be delivered to the Company in two working days.
 
The below Total Number of Voting Rights announcement is prepared on a settlement basis. Only purchased shares delivered to the company for cancellation have been deducted from the total voting rights.
 
 
 
Publication of new total number of voting rights according to Sec. 41 WpHG
 
 
 
Publication of total number of voting rights    
 
1. Information on the issuer 
 
BP p.l.c. 
1 St. James's Square 
London 
SW1Y 4PD 
UK 
 
 
2. Type of capital measure 
 
  
Type of capital measure 
Status at / date of effectiveness 
  
Issue of subscription shares (Section 41 (2) WpHG) 
 
Other capital measure (§ 41 (1) WpHG) 
05 December 2023
 
3. New total number of voting rights:  
 
No. Ordinary shares of US$0.25 each (excluding treasury shares)
16,924,797,542
 
No. Preference shares of £1 each 
12,706,252
No. Ordinary shares held in treasury 
931,791,666
New total number of voting rights (including treasury shares): 
17,861,671,708
 
Ordinary shares have one vote per share and preference shares two votes for every £5 in nominal capital held.
 
 
 
 
 Exhibit 1.5
 
 
 
BP p.l.c. publishes provisional dividend dates
 
BP p.l.c. announces that today it has published its provisional forthcoming dividend dates (including announcement, payment, record and ex-dividend dates) for ordinary and preference shares at www.bp.com/financialcalendar for 2024.
 
These dates are indicative and may be subject to change.
 
 
 
 
Exhibit 1.6
 
 
 
BP p.l.c.
 
Transaction in Own Shares
 
BP p.l.c. (the "Company") announces that on 6 December 2023 it has purchased, in accordance with the authority granted by shareholders at the 2023 Annual General Meeting of the Company, a total of 4,336,185 of its ordinary shares of $0.25 each ("Shares") on the London Stock Exchange and Cboe (UK) as part of the buyback programme announced on 31 October 2023 (the "Programme") and as detailed below:
 
 
London Stock Exchange
Cboe (UK)/BXE
Cboe (UK)/CXE
Number of Shares purchased:
2,441,094
381,768
1,513,323
Highest price paid per Share (pence):
474.95
474.95
474.95
Lowest price paid per Share (pence):
466.80
466.80
466.80
Volume weighted average price paid per Share (pence):
470.9473
470.8333
470.8360
 
The Company intends to cancel these shares in accordance with the authority granted by its shareholders at the Company's 2023 Annual General Meeting.
 
The schedule below contains detailed information about the purchases made by Morgan Stanley & Co. International p.l.c. (Intermediary code: MSLNGB2X) on the date of purchase as part of the Programme.
 
Further enquiries:
 
bp Investor Relations    +44(0) 207 496 4000
 
 
Schedule of Purchases
 
Shares purchased: BP p.l.c. (ISIN CODE: GB0007980591)
 
Aggregate information:
 
Venue
Volume-weighted
average price (pence)
Aggregated volume
London Stock Exchange
470.9473
2,441,094
Cboe (UK)/BXE
470.8333
381,768
Cboe (UK)/CXE
470.8360
1,513,323
 
Individual transactions:
 
To view details of the individual transactions, please paste the following URL into the address bar of your browser.
 
http://www.rns-pdf.londonstockexchange.com/rns/9325V_1-2023-12-6.pdf 
 
 
 
 
 
 
 
The above Transaction in Own Shares announcement is prepared on a trade basis. It is expected the shares purchased will be delivered to the Company in two working days.
 
The below Total Number of Voting Rights announcement is prepared on a settlement basis. Only purchased shares delivered to the company for cancellation have been deducted from the total voting rights.
 
 
 
Publication of new total number of voting rights according to Sec. 41 WpHG
 
 
 
Publication of total number of voting rights    
 
1. Information on the issuer 
 
BP p.l.c. 
1 St. James's Square 
London 
SW1Y 4PD 
UK 
 
 
2. Type of capital measure 
 
  
Type of capital measure 
Status at / date of effectiveness 
  
Issue of subscription shares (Section 41 (2) WpHG) 
 
Other capital measure (§ 41 (1) WpHG) 
06 December 2023
 
3. New total number of voting rights:  
 
No. Ordinary shares of US$0.25 each (excluding treasury shares)
16,920,474,240
 
No. Preference shares of £1 each 
12,706,252
No. Ordinary shares held in treasury 
931,791,666
New total number of voting rights (including treasury shares): 
17,857,348,406
 
Ordinary shares have one vote per share and preference shares two votes for every £5 in nominal capital held.
 
 
 
 
Exhibit 1.7
 
 
 
BP p.l.c.
 
Transaction in Own Shares
 
BP p.l.c. (the "Company") announces that on 7 December 2023 it has purchased, in accordance with the authority granted by shareholders at the 2023 Annual General Meeting of the Company, a total of 4,416,417 of its ordinary shares of $0.25 each ("Shares") on the London Stock Exchange and Cboe (UK) as part of the buyback programme announced on 31 October 2023 (the "Programme") and as detailed below:
 
 
London Stock Exchange
Cboe (UK)/BXE
Cboe (UK)/CXE
Number of Shares purchased:
2,687,037
333,772
1,395,608
Highest price paid per Share (pence):
465.95
465.95
465.95
Lowest price paid per Share (pence):
460.05
460.05
460.05
Volume weighted average price paid per Share (pence):
463.3510
463.2352
463.2930
 
The Company intends to cancel these shares in accordance with the authority granted by its shareholders at the Company's 2023 Annual General Meeting.
 
The schedule below contains detailed information about the purchases made by Morgan Stanley & Co. International p.l.c. (Intermediary code: MSLNGB2X) on the date of purchase as part of the Programme.
 
Further enquiries:
 
bp Investor Relations    +44(0) 207 496 4000
 
 
Schedule of Purchases
 
Shares purchased: BP p.l.c. (ISIN CODE: GB0007980591)
 
Aggregate information:
 
Venue
Volume-weighted
average price (pence)
Aggregated volume
London Stock Exchange
463.3510
2,687,037
Cboe (UK)/BXE
463.2352
333,772
Cboe (UK)/CXE
463.2930
1,395,608
 
Individual transactions:
 
To view details of the individual transactions, please paste the following URL into the address bar of your browser.
 
http://www.rns-pdf.londonstockexchange.com/rns/0887W_1-2023-12-7.pdf
 
 
 
 
 
 
The above Transaction in Own Shares announcement is prepared on a trade basis. It is expected the shares purchased will be delivered to the Company in two working days.
 
The below Total Number of Voting Rights announcement is prepared on a settlement basis. Only purchased shares delivered to the company for cancellation have been deducted from the total voting rights.
 
 
 
Publication of new total number of voting rights according to Sec. 41 WpHG
 
 
 
Publication of total number of voting rights    
 
1. Information on the issuer 
 
BP p.l.c. 
1 St. James's Square 
London 
SW1Y 4PD 
UK 
 
 
2. Type of capital measure 
 
 
  
Type of capital measure 
Status at / date of effectiveness 
  
Issue of subscription shares (Section 41 (2) WpHG) 
 
Other capital measure (§ 41 (1) WpHG) 
07 December 2023
 
3. New total number of voting rights:  
 
No. Ordinary shares of US$0.25 each (excluding treasury shares)
16,916,150,725
 
No. Preference shares of £1 each 
12,706,252
No. Ordinary shares held in treasury 
931,791,666
New total number of voting rights (including treasury shares): 
17,853,024,891
 
Ordinary shares have one vote per share and preference shares two votes for every £5 in nominal capital held.
 
 
 
 
 Exhibit 1.8
 
 
 
BP p.l.c.
 
Transaction in Own Shares
 
BP p.l.c. (the "Company") announces that on 8 December 2023 it has purchased, in accordance with the authority granted by shareholders at the 2023 Annual General Meeting of the Company, a total of 4,389,304 of its ordinary shares of $0.25 each ("Shares") on the London Stock Exchange and Cboe (UK) as part of the buyback programme announced on 31 October 2023 (the "Programme") and as detailed below:
 
 
London Stock Exchange
Cboe (UK)/BXE
Cboe (UK)/CXE
Number of Shares purchased:
2,710,759
299,256
1,379,289
Highest price paid per Share (pence):
470.65
470.65
470.65
Lowest price paid per Share (pence):
462.30
462.30
462.30
Volume weighted average price paid per Share (pence):
466.8691
467.2491
467.2072
 
The Company intends to cancel these shares in accordance with the authority granted by its shareholders at the Company's 2023 Annual General Meeting.
 
The schedule below contains detailed information about the purchases made by Morgan Stanley & Co. International p.l.c. (Intermediary code: MSLNGB2X) on the date of purchase as part of the Programme.
 
Further enquiries:
 
bp Investor Relations    +44(0) 207 496 4000
 
 
Schedule of Purchases
 
Shares purchased: BP p.l.c. (ISIN CODE: GB0007980591)
 
Aggregate information:
 
Venue
Volume-weighted
average price (pence)
Aggregated volume
London Stock Exchange
466.8691
2,710,759
Cboe (UK)/BXE
467.2491
299,256
Cboe (UK)/CXE
467.2072
1,379,289
 
Individual transactions:
 
To view details of the individual transactions, please paste the following URL into the address bar of your browser.
 
http://www.rns-pdf.londonstockexchange.com/rns/2351W_1-2023-12-8.pdf
 
 
 
 
 
 
 
The above Transaction in Own Shares announcement is prepared on a trade basis. It is expected the shares purchased will be delivered to the Company in two working days.
 
The below Total Number of Voting Rights announcement is prepared on a settlement basis. Only purchased shares delivered to the company for cancellation have been deducted from the total voting rights.
 
 
 
Publication of new total number of voting rights according to Sec. 41 WpHG
 
 
 
Publication of total number of voting rights    
 
1. Information on the issuer 
 
BP p.l.c. 
1 St. James's Square 
London 
SW1Y 4PD 
UK 
 
 
2. Type of capital measure 
 
  
Type of capital measure 
Status at / date of effectiveness 
  
Issue of subscription shares (Section 41 (2) WpHG) 
 
Other capital measure (§ 41 (1) WpHG) 
08 December 2023
 
3. New total number of voting rights:  
 
No. Ordinary shares of US$0.25 each (excluding treasury shares)
16,911,814,540
 
No. Preference shares of £1 each 
12,706,252
No. Ordinary shares held in treasury 
931,791,666
New total number of voting rights (including treasury shares): 
17,848,688,706
 
Ordinary shares have one vote per share and preference shares two votes for every £5 in nominal capital held.
 
 
 
 
 Exhibit 1.9
 
 
 
 BP p.l.c.
 
Notification of transactions of persons discharging managerial responsibility or persons closely associated
 
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, interim chief executive officer
 
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)
£4.6825
80
d)
 
Aggregated information
 
- Volume
 
- Price
 
- Total
 
 
 
80
 
£4.6825
 
£374.60
e)
 
Date of the transaction
 
11 December 2023
 
f)
 
Place of the transaction
 
Outside a trading venue
 
This notice is given in fulfilment of the obligation under Article 19 of the Market Abuse Regulation.
 
 
 
 
Exhibit 1.10
 
 
 
Publication of new total number of voting rights according to Sec. 41 WpHG
 
 
 
Publication of total number of voting rights    
 
1. Information on the issuer 
 
BP p.l.c. 
1 St. James's Square 
London 
SW1Y 4PD 
UK 
 
 
2. Type of capital measure 
 
  
Type of capital measure 
Status at / date of effectiveness 
  
Issue of subscription shares (Section 41 (2) WpHG) 
 
Other capital measure (§ 41 (1) WpHG) 
11 December 2023
 
3. New total number of voting rights:  
 
No. Ordinary shares of US$0.25 each (excluding treasury shares)
16,907,922,125
No. Preference shares of £1 each 
12,706,252
No. Ordinary shares held in treasury 
931,267,664
New total number of voting rights (including treasury shares): 
17,844,272,289
 
Ordinary shares have one vote per share and preference shares two votes for every £5 in nominal capital held.
 
 
Publication of new total number of voting rights according to Sec. 41 WpHG
 
 
 
Publication of total number of voting rights    
 
1. Information on the issuer 
 
BP p.l.c. 
1 St. James's Square 
London 
SW1Y 4PD 
UK 
 
 
2. Type of capital measure 
 
  
Type of capital measure 
Status at / date of effectiveness 
  
Issue of subscription shares (Section 41 (2) WpHG) 
 
Other capital measure (§ 41 (1) WpHG) 
12 December 2023
 
3. New total number of voting rights:  
 
No. Ordinary shares of US$0.25 each (excluding treasury shares)
16,903,532,821
No. Preference shares of £1 each 
12,706,252
No. Ordinary shares held in treasury 
931,267,664
New total number of voting rights (including treasury shares): 
17,839,882,985
 
Ordinary shares have one vote per share and preference shares two votes for every £5 in nominal capital held.
 
 
 
 
 Exhibit 1.11
 
 
 
 
 
BP p.l.c.
 
Notification of transactions of persons discharging managerial responsibility or connected persons
 
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, interim chief executive officer
 
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 a dividend reinvestment plan (DRIP), in relation to her ordinary shareholding in her Share Plan Account
 
c)
 
Price(s) and volume(s)
 
Price(s)
Volume(s)
£4.6822
174
d)
 
Aggregated information
 
- Volume
- Price
- Total
 
 
 
174
£4.6822
£814.70
e)
 
Date of the transaction
 
22 December 2023
 
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, interim chief executive officer
 
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 a dividend reinvestment plan (DRIP), in relation to her ShareMatch UK holding
 
c)
 
Price(s) and volume(s)
 
Price(s)
Volume(s)
£4.6365
133
d)
 
Aggregated information
 
- Volume
- Price
- Total
 
 
 
133
£4.6365
£616.65
e)
 
Date of the transaction
 
22 December 2023
 
f)
 
Place of the transaction
 
Outside a trading venue
 
 
This notice is given in fulfilment of the obligation under Article 19 of the Market Abuse Regulation.
 
 
 
 
 Exhibit 1.12
 
 
 
 Publication of new total number of voting rights according to Sec. 41 WpHG
 
 
 
Publication of total number of voting rights    
 
1. Information on the issuer 
 
BP p.l.c. 
1 St. James's Square 
London 
SW1Y 4PD 
UK 
 
 
2. Type of capital measure 
 
  
Type of capital measure 
Status at / date of effectiveness 
  
Issue of subscription shares (Section 41 (2) WpHG) 
 
Other capital measure (§ 41 (1) WpHG) 
28 December 2023
 
3. New total number of voting rights:  
 
No. Ordinary shares of US$0.25 each (excluding treasury shares)
17,174,461,587
No. Preference shares of £1 each 
12,706,252
No. Ordinary shares held in treasury 
726,338,898
New total number of voting rights (including treasury shares): 
17,905,882,985
 
Ordinary shares have one vote per share and preference shares two votes for every £5 in nominal capital held.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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: 02 January 2024
 
 
/s/ Ben J. S. Mathews
 
------------------------
 
Ben J. S. Mathews
 
Company Secretary