Bp PLC 6-K, filed Jul 8, 2021
Bp PLC (BP)
6-K
2021-07-08
For: 2021-07-08
View Original
Added on
April 08, 2026
About this 6-K
Bp PLC filed this 6-K on July 8, 2021.
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 June 2021
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|
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Exhibit
1.1
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Director/PDMR
Shareholding dated 02 June 2021
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Exhibit
1.2
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Director/PDMR
Shareholding dated 14 June 2021
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Exhibit
1.3
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Director
Declaration dated 29 June 2021
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Exhibit 1.1
BP p.l.c.
Notification of transactions of persons discharging managerial
responsibility or connected persons
EDIP performance shares 2021-2023 award
BP p.l.c. (the "Company") announces that, on 1 June 2021, conditional
performance share awards (the "Awards") were made under the bp Executive Directors'
Incentive Plan (the "Plan"). The Awards were made in accordance with the
directors' remuneration policy (the "Policy") which was approved by shareholders on 27 May
2020 and as provided for in the 2020 directors' remuneration report
approved by shareholders on 12 May 2021.
Level of award
The Remuneration Committee (the "Committee") has made these Awards at 500% of base salary
for the chief executive officer and 450% for the chief financial
officer, in line with the Policy. In calculating the number of bp
shares over which these Awards have been made, the Committee has
applied the average price of bp shares over the 90 calendar days up
to and including the annual general meeting that was held on 12 May
2021.
The Committee retains absolute discretion to adjust the formulaic
outcome at the time of vesting of the Awards should it not reflect
the shareholder experience over the performance period or be
otherwise inconsistent with the size of the Award.
Performance conditions
As set out in the Policy and bp's 2020 directors' remuneration
report, Awards will vest subject to performance against a
combination of the following financial and strategic
measures:
●
Relative total shareholder return
(20%) assessed against a benchmarking group, comprising Chevron,
Eni, Equinor, Exxon, Repsol, Shell and Total;
●
Return on average capital employed
(20%);
●
EBIDA compound annual growth rate per
share (20%); and
●
Strategic progress (40%) assessed in
line with the following measures:
o Deliver
value through a resilient and focused hydrocarbon
business;
o Demonstrate
track record, scale and value in low carbon electricity and energy;
and
o Accelerate
growth in customers and products.
Number of shares subject to award
Name
Award
Bernard Looney
2,218,853 ordinary shares
Murray Auchincloss
1,122,009 ordinary shares
These awards will vest in three years and in proportion to the
outcomes measured through the performance scorecard, with a holding
period that requires the shares to be retained for a further three
years.
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1
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Details of the person discharging managerial
responsibilities/person closely associated
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a)
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Name
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Bernard
Looney
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2
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Reason for the notification
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||
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a)
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Position/status
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Chief
executive officer / Director
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b)
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Initial
notification/Amendment
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Initial
notification
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|
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3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
||
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a)
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Name
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BP
p.l.c.
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b)
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LEI
|
213800LH1BZH3DI6G760
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|
|
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
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||
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a)
|
Description
of the financial instrument, type of instrument
Identification
code
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Ordinary
shares of $0.25
GB0007980591
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b)
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Nature
of the transaction
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2,218,853
performance share units (in the form of ordinary shares) awarded
under the bp Executive Directors' Incentive Plan.
|
|
|
c)
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Price(s)
and volume(s)
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Price(s)
|
Volume(s)
|
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Nil
consideration
|
2,218,853
|
||
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d)
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Aggregated
information
-
Volume
-
Price
-
Total
|
2,218,853
Nil
consideration. Market value £3.01
Nil.
Market value £6,678,747.53
|
|
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e)
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Date of
the transaction
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1 June
2021
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|
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f)
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Place
of the transaction
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Outside
a trading venue
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1
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Details of the person discharging managerial
responsibilities/person closely associated
|
||
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a)
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Name
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Murray
Auchincloss
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2
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Reason for the notification
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||
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a)
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Position/status
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Chief
financial officer / Director
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b)
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Initial
notification/Amendment
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Initial
notification
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3
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
||
|
a)
|
Name
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BP
p.l.c.
|
|
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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
|
1,122,009
performance share units (in the form of ordinary shares) awarded
under the bp Executive Directors' Incentive Plan.
|
|
|
c)
|
Price(s)
and volume(s)
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Price(s)
|
Volume(s)
|
|
Nil
consideration
|
1,122,009
|
||
|
d)
|
Aggregated
information
-
Volume
-
Price
-
Total
|
1,122,009
Nil
consideration. Market value £3.01
Nil.
Market value £3,377,247.09
|
|
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e)
|
Date of
the transaction
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1 June
2021
|
|
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f)
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Place
of the transaction
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Outside
a trading venue
|
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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 persons closely associated
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1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
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a)
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Name
|
Bernard
Looney
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|
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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
|
|
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c)
|
Price(s)
and volume(s)
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Price(s)
|
Volume(s)
|
|
£3.2475
|
95
|
||
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d)
|
Aggregated
information
-
Volume
-
Price
-
Total
|
95
£3.2475
£308.51
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e)
|
Date of
the transaction
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10 June
2021
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f)
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Place
of the transaction
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Outside
a trading venue
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1
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Details of the person discharging managerial
responsibilities/person closely associated
|
||
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a)
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Name
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Julia
Emanuele
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2
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Reason for the notification
|
||
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a)
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Position/status
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Person
Closely Associated with Murray Auchincloss, chief financial
officer
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|
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b)
|
Initial
notification/Amendment
|
Initial
notification
|
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|
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)
|
|
£3.2475
|
97
|
||
|
d)
|
Aggregated
information
-
Volume
-
Price
-
Total
|
97
£3.2475
£315.01
|
|
|
e)
|
Date of
the transaction
|
10 June
2021
|
|
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f)
|
Place
of the transaction
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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.
Director Declaration
BP p.l.c. announces that Karen Richardson, Non Executive Director
of BP p.l.c., was appointed as Chair of Origin Materials Inc., the
US-NASDAQ quoted company, with effect from 25
June 2021.
This notice is given in fulfilment of the obligation under
paragraph 9.6.14R (2) of the Listing Rules.
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.
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BP
p.l.c.
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(Registrant)
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Dated: 08
July 2021
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/s/ Ben
J. S. Mathews
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------------------------
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Ben J.
S. Mathews
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Company
Secretary
|