6-K 1 februarybatch.htm BATCH FILING Blueprint
 
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 February2020
 
 
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 12 February 2020
Exhibit 1.2 
Director/PDMR Shareholding dated 13 February 2020
Exhibit 1.3
Director/PDMR Shareholding dated 18 February 2020
Exhibit 1.4
Director/PDMR Shareholding dated 20 February 2020
Exhibit 1.5
Director/PDMR Shareholding dated 20 February 2020
Exhibit 1.6
Total Voting Rights dated 28 February 2020
 
 
 
 
Exhibit 1.1
 
 
 
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
 
Brian Gilvary
 
2
 
Reason for the notification
 
a)
 
Position/status
 
Chief Financial Officer / Director
 
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)
£4.7000
 65
d)
 
Aggregated information
-      Volume
 
-      Price
 
-      Total
 
 
65
 
£4.7000
 
£305.50
e)
 
Date of the transaction
 
10 February 2020
 
f)
 
Place of the transaction
 
Outside a trading venue
 
 
 
 
 
 
 
1
 
Details of the person discharging managerial responsibilities/person closely associated
 
a)
 
Name
 
Bernard Looney
 
2
 
Reason for the notification
 
a)
 
Position/status
 
Chief Executive Officer / Director
 
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)
£4.7000
 68
d)
 
Aggregated information
-      Volume
 
-      Price
 
-      Total
 
 
68
 
£4.7000
 
£319.60
e)
 
Date of the transaction
 
10 February 2020
 
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 1.2
 
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
 
Bernard Looney
 
2
 
Reason for the notification
 
a)
 
Position/status
 
Chief Executive Officer / Director
 
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 pursuant to the release of Restricted Share Units under the BP Share Value Plan, following adjustments for tax and dividends.
 
c)
 
Price(s) and volume(s)
 
Price(s)
 Volume(s)
 Nil
 193,700
d)
 
Aggregated information
-      Volume
-      Price
-      Total
 
 
193,700
 
Nil consideration (market value £4.697)
 
Nil (market value £909,808.90)
e)
 
Date of the transaction
 
11 February 2020
 
f)
 
Place of the transaction
 
Outside a trading venue
 
 
 
 
 
 
 
 
 
1
 
Details of the person discharging managerial responsibilities/person closely associated
 
a)
 
Name
 
Bernard Looney
 
2
 
Reason for the notification
 
a)
 
Position/status
 
Chief Executive Officer / Director
 
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
 
Vesting of restricted share units pursuant to the BP Restricted Share Plan II award made in 2018, after adjustment for tax, dividends and expenses.
c)
 
Price(s) and volume(s)
 
Price(s)
 Volume(s)
Nil
 61,429
d)
 
Aggregated information
 
-      Volume
 
-      Price
 
-      Total
 
 
61,429
 
Nil consideration (market value £4.697)
 
Nil (market value £288,532.01)
 
e)
 
Date of the transaction
 
11 February 2020
 
f)
 
Place of the transaction
 
Outside a trading venue
 
 
 
 
 
 
 
 
 
 
1
 
Details of the person discharging managerial responsibilities/person closely associated
 
a)
 
Name
 
Mehmet Tufan Erginbilgic
 
2
 
Reason for the notification
 
a)
 
Position/status
 
Chief Executive Downstream / PDMR
 
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 pursuant to the release of restricted share units under the BP Share Value Plan, following adjustments for tax and dividends.
 
c)
 
Price(s) and volume(s)
 
Price(s)
 Volume(s)
Nil
 252,992
d)
 
Aggregated information
-      Volume
-      Price
-      Total
 
 
252,992
 
Nil consideration (market value £4.697)
 
Nil (market value £1,188,303.42)
e)
 
Date of the transaction
 
11 February 2020
 
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 1.3
 
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
 
Robert John Sawers
 
2
 
Reason for the notification
 
a)
 
Position/status
 
Non-Executive Director
 
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
 
Purchase of shares.
 
c)
 
Price(s) and volume(s)
 
Price(s)
 Volume(s)
£4.6097
 3,247
d)
 
Aggregated information
-      Volume
 
-      Price
 
-      Total
 
 
3,247
 
£4.6097
 
£14,967.70
e)
 
Date of the transaction
 
13 February 2020
 
f)
 
Place of the transaction
 
London Stock Exchange XLON
 
 
 
1
 
Details of the person discharging managerial responsibilities/person closely associated
 
a)
 
Name
 
Avril Shelley Helen Sawers
 
2
 
Reason for the notification
 
a)
 
Position/status
 
Person Closely Associated with Robert John Sawers
 
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
 
Purchase of shares.
 
c)
 
Price(s) and volume(s)
 
Price(s)
 Volume(s)
£4.6097
 3,247
d)
 
Aggregated information
-      Volume
 
-      Price
 
-      Total
 
 
3,247
 
£4.6097
 
£14,967.70
e)
 
Date of the transaction
 
13 February 2020
 
f)
 
Place of the transaction
 
London Stock Exchange XLON
 
 
This notice is given in fulfilment of the obligation under Article 19 of the Market Abuse Regulation.
 
 
 
Exhibit 1.4
 
 
 
BP p.l.c.
 
Notification of transactions of persons discharging managerial responsibility or person closely associated
 
The Company announces that, on 18 February 2020, a conditional share award and the vesting of shares previously awarded to Brian Gilvary under the BP Executive Directors' Incentive Plan (the "Plan") occurred.
 
The grant of the EDIP deferred 2019 award
 
 
Name
Award
Brian Gilvary
126,110 ordinary shares
 
This is a conditional award of half of a director's annual bonus, required to be deferred into ordinary shares. The award will vest subject to the Remuneration Committee's assessment of the Company's safety and environmental sustainability over a three-year period, commencing on 1 January 2020 and ending on 31 December 2022. The Executive Director will be entitled to the value of reinvested dividends on those ordinary shares which vest.
 
Vesting of the EDIP deferred 2014 matching award
 
 
 
Vested amount
Shares sold for tax and expenses
Released amount
Brian Gilvary (ordinary shares)
246,359
116,021
130,338
                                                                                               
This is the vesting of the matching element of the EDIP deferred plan awarded in 2015 in respect of the 2014 bonus and includes dividends accrued on the awardThese share awards were subject to a review of safety and environmental performance over the period from 2015 to 2019 and will be retained for a period of one year. The compulsory and voluntary elements of the EDIP deferred 2014 award vested on 20 February 2018 and was announced under RNS 4373F.
 
Vesting of the EDIP deferred 2016 award
 
 
 
Vested amount
Shares sold for tax and expenses
Released amount
Brian Gilvary (ordinary shares)
86,176
40,585
45,591
                                                                                               
This is the vesting and release of the deferred shares of the EDIP deferred plan awarded in 2017 in respect of the 2016 bonus and includes dividends accrued on the award. These share awards were subject to a review of safety and environmental performance over the three year period from 2017 to 2019.
 
Vesting of the EDIP Performance Share Award 2017-2019
 
The Company has determined that 71.2% of shares awarded under the EDIP performance share award 2017-2019 will vest. The rationale behind this determination will be detailed in the Directors' Remuneration Report contained in BP's Annual Report and Form 20-F 2019 to be published in March 2020.  The released amount stated below will be retained for a period of three years.
 
 
 
Vested amount
Shares sold for tax and expenses
Released amount
Brian Gilvary (ordinary shares)
606,347
285,554
320,793
 
 
 
 
 
1
 
Details of the person discharging managerial responsibilities/person closely associated
 
a)
 
Name
 
Brian Gilvary
 
2
 
Reason for the notification
 
a)
 
Position/status
 
Chief Financial Officer / Director
 
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
 
126,110 restricted share units (in the form of ordinary shares) awarded under the BP Executive Directors' Incentive Plan.
 
c)
 
Price(s) and volume(s)
 
Price(s)
 Volume(s)
 
Nil consideration
 126,110
d)
 
Aggregated information
-      Volume
-      Price
-      Total
 
 
126,110
 
Nil consideration. Market value £4.575
 
Nil. Market value £576,953.25
e)
 
Date of the transaction
 
18 February 2020
 
f)
 
Place of the transaction
 
Outside a trading venue
 
 
 
 
 
 
 
1
 
Details of the person discharging managerial responsibilities/person closely associated
 
a)
 
Name
 
Brian Gilvary
 
2
 
Reason for the notification
 
a)
 
Position/status
 
Chief Financial Officer / Director
 
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 pursuant to the vesting of shares under the BP Executive Directors' Incentive Plan, following adjustments for tax, dividends and expenses.
 
c)
 
Price(s) and volume(s)
 
Price(s)
 Volume(s)
 
Nil consideration
 496,722
d)
 
Aggregated information
-      Volume
-      Price
-      Total
 
 
496,722
 
Nil consideration. Market value £4.54344
 
Nil. Market value £2,256,826.60
e)
 
Date of the transaction
 
 18 February 2020
 
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 1.5
 
 
 
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
 
Brian Gilvary
 
2
 
Reason for the notification
 
a)
 
Position/status
 
Chief Financial Officer / Director
 
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
 
Transfer of shares
 
c)
 
Price(s) and volume(s)
 
Price(s)
 Volume(s)
Nil
 4,123
d)
 
Aggregated information
-      Volume
 
-      Price
 
-      Total
 
 
4,123
 
Nil. Market price £4.628
 
Nil. Market value £19,081.24
e)
 
Date of the transaction
 
19 February 2020
 
f)
 
Place of the transaction
 
Off-market
 
 
This notice is given in fulfilment of the obligation under Article 19 of the Market Abuse Regulation.
 
 
Exhibit 1.6
 
BP p.l.c.
Total voting rights and share capital
 
As at 28 February 2020, the issued share capital of BP p.l.c. comprised 20,256,101,105 ordinary shares (excluding treasury shares) par value US$0.25 per share, each with one vote; and 12,706,252 preference shares par value £1 per share with two votes for every £5 in nominal capital held.
 
The number of ordinary shares which have been bought back and are held in treasury by BP p.l.c. is 1,159,681,245. These treasury shares are not taken into consideration in relation to the payment of dividends and voting at shareholder meetings.
 
The total number of voting rights in BP p.l.c. is 20,261,183,605. This information may be used by shareholders for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, BP p.l.c. under the FCA's Disclosure Guidance and Transparency Rules. 
 
This announcement is made in accordance with the requirements of Disclosure Guidance and Transparency Rule 5.6.
 
 
 
 
 
 
 
 
 
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: 03 March 2020
 
 
/s/ Ben J. S. Mathews
 
------------------------
 
Ben J. S. Mathews
 
Company Secretary