6-K
Bp PLC (BP)
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 October, 2025
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
03Indicate 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<br>1.1 | Transaction<br>in Own Shares dated 01 October 2025 |
|---|---|
| Exhibit<br>1.2 | Transaction<br>in Own Shares dated 02 October 2025 |
| Exhibit<br>1.3 | Transaction<br>in Own Shares dated 03 October 2025 |
| Exhibit<br>1.4 | Transaction<br>in Own Shares dated 06 October 2025 |
| Exhibit<br>1.5 | Transaction<br>in Own Shares dated 07 October 2025 |
| Exhibit<br>1.6 | Transaction<br>in Own Shares dated 08 October 2025 |
| Exhibit<br>1.7 | Transaction<br>in Own Shares dated 09 October 2025 |
| Exhibit<br>1.8 | Transaction<br>in Own Shares dated 10 October 2025 |
| Exhibit<br>1.9 | Director/PDMR<br>Shareholding dated 13 October 2025 |
| Exhibit<br>1.10 | Transaction<br>in Own Shares dated 13 October 2025 |
| Exhibit<br>1.11 | Transaction<br>in Own Shares dated 14 October 2025 |
| Exhibit<br>1.12 | Transaction<br>in Own Shares dated 15 October 2025 |
| Exhibit<br>1.13 | Transaction<br>in Own Shares dated 16 October 2025 |
| Exhibit<br>1.14 | Transaction<br>in Own Shares dated 17 October 2025 |
| Exhibit<br>1.15 | Transaction<br>in Own Shares dated 20 October 2025 |
| Exhibit<br>1.16 | Transaction<br>in Own Shares dated 21 October 2025 |
| Exhibit<br>1.17 | Transaction<br>in Own Shares dated 22 October 2025 |
| Exhibit<br>1.18 | Transaction<br>in Own Shares dated 23 October 2025 |
| Exhibit<br>1.19 | Transaction<br>in Own Shares dated 24 October 2025 |
| Exhibit<br>1.20 | Transaction<br>in Own Shares dated 27 October 2025 |
| Exhibit<br>1.21 | Transaction<br>in Own Shares dated 28 October 2025 |
| Exhibit<br>1.22 | Transaction<br>in Own Shares dated 29 October 2025 |
| Exhibit<br>1.23 | Transaction<br>in Own Shares dated 30 October 2025 |
| Exhibit<br>1.24 | Transaction<br>in Own Shares dated 31 October 2025 |
Exhibit 1.1
BP p.l.c.
Transaction in Own Shares
BP p.l.c. (the "Company") announces that on 01 October 2025 it has purchased, in accordance with the authority granted by shareholders at the 2025 Annual General Meeting of the Company, a total of 3,550,000 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 5 August 2025 (the "Programme") and as detailed below:
| London Stock Exchange | Cboe (UK)/BXE | Cboe (UK)/CXE | |
|---|---|---|---|
| Number of Shares purchased: | 2,550,000 | 500,000 | 500,000 |
| Highest price paid per Share (pence): | 431.15 | 431.15 | 431.15 |
| Lowest price paid per Share (pence): | 426.60 | 426.50 | 426.45 |
| Volume weighted average price paid per Share (pence): | 428.5849 | 428.5795 | 428.5825 |
The Company intends to transfer these shares into Treasury in accordance with the authority granted by its shareholders at the Company's 2025 Annual General Meeting.
The schedule below contains detailed information about the purchases made by Citigroup Global Markets Limited (intermediary code: SBILGB2L) 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<br><br><br>average price (pence) | Aggregated volume |
|---|---|---|
| London Stock Exchange | 428.5849 | 2,550,000 |
| Cboe (UK)/BXE | 428.5795 | 500,000 |
| Cboe (UK)/CXE | 428.5825 | 500,000 |
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/6997B_1-2025-10-1.pdf
Exhibit 1.2
BP p.l.c.
Transaction in Own Shares
BP p.l.c. (the "Company") announces that on 02 October 2025 it has purchased, in accordance with the authority granted by shareholders at the 2025 Annual General Meeting of the Company, a total of 3,550,000 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 5 August 2025 (the "Programme") and as detailed below:
| London Stock Exchange | Cboe (UK)/BXE | Cboe (UK)/CXE | |
|---|---|---|---|
| Number of Shares purchased: | 2,550,000 | 500,000 | 500,000 |
| Highest price paid per Share (pence): | 428.70 | 428.45 | 428.70 |
| Lowest price paid per Share (pence): | 423.85 | 424.10 | 423.85 |
| Volume weighted average price paid per Share (pence): | 425.5130 | 425.6228 | 425.5983 |
The Company intends to transfer these shares into Treasury in accordance with the authority granted by its shareholders at the Company's 2025 Annual General Meeting.
The schedule below contains detailed information about the purchases made by Citigroup Global Markets Limited (intermediary code: SBILGB2L) 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<br><br><br>average price (pence) | Aggregated volume |
|---|---|---|
| London Stock Exchange | 425.5130 | 2,550,000 |
| Cboe (UK)/BXE | 425.6228 | 500,000 |
| Cboe (UK)/CXE | 425.5983 | 500,000 |
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/8876B_1-2025-10-2.pdf
Exhibit 1.3
BP p.l.c.
Transaction in Own Shares
BP p.l.c. (the "Company") announces that on 03 October 2025 it has purchased, in accordance with the authority granted by shareholders at the 2025 Annual General Meeting of the Company, a total of 4,550,000 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 5 August 2025 (the "Programme") and as detailed below:
| London Stock Exchange | Cboe (UK)/BXE | Cboe (UK)/CXE | |
|---|---|---|---|
| Number of Shares purchased: | 3,550,000 | 500,000 | 500,000 |
| Highest price paid per Share (pence): | 427.00 | 427.00 | 427.00 |
| Lowest price paid per Share (pence): | 423.05 | 423.05 | 423.00 |
| Volume weighted average price paid per Share (pence): | 425.3057 | 425.3379 | 425.3391 |
The Company intends to transfer these shares into Treasury in accordance with the authority granted by its shareholders at the Company's 2025 Annual General Meeting.
The schedule below contains detailed information about the purchases made by Citigroup Global Markets Limited (intermediary code: SBILGB2L) 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<br><br><br>average price (pence) | Aggregated volume |
|---|---|---|
| London Stock Exchange | 425.3057 | 3,550,000 |
| Cboe (UK)/BXE | 425.3379 | 500,000 |
| Cboe (UK)/CXE | 425.3391 | 500,000 |
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/0710C_1-2025-10-3.pdf
Exhibit 1.4
BP p.l.c.
Transaction in Own Shares
BP p.l.c. (the "Company") announces that on 06 October 2025 it has purchased, in accordance with the authority granted by shareholders at the 2025 Annual General Meeting of the Company, a total of 3.500,000 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 5 August 2025 (the "Programme") and as detailed below:
| London Stock Exchange | Cboe (UK)/BXE | Cboe (UK)/CXE | |
|---|---|---|---|
| Number of Shares purchased: | 2,500,000 | 500,000 | 500,000 |
| Highest price paid per Share (pence): | 434.30 | 434.35 | 434.35 |
| Lowest price paid per Share (pence): | 428.00 | 428.20 | 428.10 |
| Volume weighted average price paid per Share (pence): | 431.3705 | 431.5379 | 431.5613 |
The Company intends to transfer these shares into Treasury in accordance with the authority granted by its shareholders at the Company's 2025 Annual General Meeting.
The schedule below contains detailed information about the purchases made by Citigroup Global Markets Limited (intermediary code: SBILGB2L) 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<br><br><br>average price (pence) | Aggregated volume |
|---|---|---|
| London Stock Exchange | 431.3705 | 2,500,000 |
| Cboe (UK)/BXE | 431.5379 | 500,000 |
| Cboe (UK)/CXE | 431.5613 | 500,000 |
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/2685C_1-2025-10-6.pdf
Exhibit 1.5
BP p.l.c.
Transaction in Own Shares
BP p.l.c. (the "Company") announces that on 07 October 2025 it has purchased, in accordance with the authority granted by shareholders at the 2025 Annual General Meeting of the Company, a total of 3,550,000 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 5 August 2025 (the "Programme") and as detailed below:
| London Stock Exchange | Cboe (UK)/BXE | Cboe (UK)/CXE | |
|---|---|---|---|
| Number of Shares purchased: | 2,550,000 | 500,000 | 500,000 |
| Highest price paid per Share (pence): | 436.50 | 436.45 | 436.45 |
| Lowest price paid per Share (pence): | 428.90 | 429.05 | 428.80 |
| Volume weighted average price paid per Share (pence): | 433.6449 | 433.6896 | 433.6895 |
The Company intends to transfer these shares into Treasury in accordance with the authority granted by its shareholders at the Company's 2025 Annual General Meeting.
The schedule below contains detailed information about the purchases made by Citigroup Global Markets Limited (intermediary code: SBILGB2L) 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<br><br><br>average price (pence) | Aggregated volume |
|---|---|---|
| London Stock Exchange | 433.6449 | 2,550,000 |
| Cboe (UK)/BXE | 433.6896 | 500,000 |
| Cboe (UK)/CXE | 433.6895 | 500,000 |
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/4488C_1-2025-10-7.pdf
Exhibit 1.6
BP p.l.c.
Transaction in Own Shares
BP p.l.c. (the "Company") announces that on 08 October 2025 it has purchased, in accordance with the authority granted by shareholders at the 2025 Annual General Meeting of the Company, a total of 3,550,000 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 5 August 2025 (the "Programme") and as detailed below:
| London Stock Exchange | Cboe (UK)/BXE | Cboe (UK)/CXE | |
|---|---|---|---|
| Number of Shares purchased: | 2,550,000 | 500,000 | 500,000 |
| Highest price paid per Share (pence): | 436.25 | 436.25 | 436.25 |
| Lowest price paid per Share (pence): | 430.40 | 430.45 | 430.55 |
| Volume weighted average price paid per Share (pence): | 433.3988 | 433.4430 | 433.4768 |
The Company intends to transfer these shares into Treasury in accordance with the authority granted by its shareholders at the Company's 2025 Annual General Meeting.
The schedule below contains detailed information about the purchases made by Citigroup Global Markets Limited (intermediary code: SBILGB2L) 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<br><br><br>average price (pence) | Aggregated volume |
|---|---|---|
| London Stock Exchange | 433.3988 | 2,550,000 |
| Cboe (UK)/BXE | 433.4430 | 500,000 |
| Cboe (UK)/CXE | 433.4768 | 500,000 |
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/6289C_1-2025-10-8.pdf
Exhibit 1.7
BP p.l.c.
Transaction in Own Shares
BP p.l.c. (the "Company") announces that on 09 October 2025 it has purchased, in accordance with the authority granted by shareholders at the 2025 Annual General Meeting of the Company, a total of 3,550,000 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 5 August 2025 (the "Programme") and as detailed below:
| London Stock Exchange | Cboe (UK)/BXE | Cboe (UK)/CXE | |
|---|---|---|---|
| Number of Shares purchased: | 2,550,000 | 500,000 | 500,000 |
| Highest price paid per Share (pence): | 437.30 | 437.25 | 437.25 |
| Lowest price paid per Share (pence): | 430.75 | 430.95 | 430.95 |
| Volume weighted average price paid per Share (pence): | 434.1030 | 434.1460 | 434.1745 |
The Company intends to transfer these shares into Treasury in accordance with the authority granted by its shareholders at the Company's 2025 Annual General Meeting.
The schedule below contains detailed information about the purchases made by Citigroup Global Markets Limited (intermediary code: SBILGB2L) 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<br><br><br>average price (pence) | Aggregated volume |
|---|---|---|
| London Stock Exchange | 434.1030 | 2,550,000 |
| Cboe (UK)/BXE | 434.1460 | 500,000 |
| Cboe (UK)/CXE | 434.1745 | 500,000 |
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/8118C_1-2025-10-9.pdf
Exhibit 1.8
BP p.l.c.
Transaction in Own Shares
BP p.l.c. (the "Company") announces that on 10 October 2025 it has purchased, in accordance with the authority granted by shareholders at the 2025 Annual General Meeting of the Company, a total of 4,000,000 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 5 August 2025 (the "Programme") and as detailed below:
| London Stock Exchange | Cboe (UK)/BXE | Cboe (UK)/CXE | |
|---|---|---|---|
| Number of Shares purchased: | 3,000,000 | 500,000 | 500,000 |
| Highest price paid per Share (pence): | 432.30 | 432.25 | 432.30 |
| Lowest price paid per Share (pence): | 423.05 | 423.00 | 425.80 |
| Volume weighted average price paid per Share (pence): | 428.2525 | 428.6486 | 428.8640 |
The Company intends to transfer these shares into Treasury in accordance with the authority granted by its shareholders at the Company's 2025 Annual General Meeting.
The schedule below contains detailed information about the purchases made by Citigroup Global Markets Limited (intermediary code: SBILGB2L) 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<br><br><br>average price (pence) | Aggregated volume |
|---|---|---|
| London Stock Exchange | 428.2525 | 3,000,000 |
| Cboe (UK)/BXE | 428.6486 | 500,000 |
| Cboe (UK)/CXE | 428.8640 | 500,000 |
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/9955C_1-2025-10-10.pdf
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<br>responsibilities/person closely associated | ||
|---|---|---|---|
| a) | Name | Kate Thomson | |
| 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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | ||
| a) | Description of the financial instrument, type of<br>instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 0.25<br><br> <br><br><br>GB0007980591 | |
| b) | Nature of the transaction | Shares acquired through participation in the BP ShareMatch UK<br>Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £4.326 | 7 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Volume<br><br><br><br><br><br>- Price<br><br><br><br><br><br>- Total | 7<br><br> <br><br><br>4.326<br><br><br> <br><br><br>30.28 | |
| e) | Date of the transaction | 10 October 2025 | |
| f) | Place of the transaction | Outside a trading venue |
All values are in US Dollars.
| 1 | Details of the person discharging managerial<br>responsibilities/person closely associated | ||
|---|---|---|---|
| a) | Name | Julia Emanuele | |
| 2 | Reason for the notification | ||
| a) | Position/status | Person Closely Associated with Murray Auchincloss, chief executive<br>officer / director | |
| b) | Initial notification/Amendment | Initial notification | |
| 3 | Details of the issuer, emission allowance market participant,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | ||
| a) | Description of the financial instrument, type of<br>instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 0.25<br><br> <br><br><br>GB0007980591 | |
| b) | Nature of the transaction | Shares acquired through participation in the BP ShareMatch UK<br>Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £4.326 | 87 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Volume<br><br><br><br><br><br>- Price<br><br><br><br><br><br>- Total | 87<br><br> <br><br><br>4.326<br><br><br> <br><br><br>376.36 | |
| e) | Date of the transaction | 10 October 2025 | |
| f) | Place of the transaction | Outside a trading venue |
All values are in US Dollars.
This notice is given in fulfilment of the obligation under Article 19 of the Market Abuse Regulation.
Exhibit 1.10
BP p.l.c.
Transaction in Own Shares
BP p.l.c. (the "Company") announces that on 13 October 2025 it has purchased, in accordance with the authority granted by shareholders at the 2025 Annual General Meeting of the Company, a total of 4,000,000 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 5 August 2025 (the "Programme") and as detailed below:
| London Stock Exchange | Cboe (UK)/BXE | Cboe (UK)/CXE | |
|---|---|---|---|
| Number of Shares purchased: | 3,000,000 | 500,000 | 500,000 |
| Highest price paid per Share (pence): | 425.55 | 425.55 | 425.55 |
| Lowest price paid per Share (pence): | 421.05 | 421.10 | 421.10 |
| Volume weighted average price paid per Share (pence): | 423.5169 | 423.5214 | 423.5133 |
The Company intends to transfer these shares into Treasury in accordance with the authority granted by its shareholders at the Company's 2025 Annual General Meeting.
The schedule below contains detailed information about the purchases made by Citigroup Global Markets Limited (intermediary code: SBILGB2L) 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<br><br><br>average price (pence) | Aggregated volume |
|---|---|---|
| London Stock Exchange | 423.5169 | 3,000,000 |
| Cboe (UK)/BXE | 423.5214 | 500,000 |
| Cboe (UK)/CXE | 423.5133 | 500,000 |
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/1696D_1-2025-10-13.pdf
Exhibit 1.11
BP p.l.c.
Transaction in Own Shares
BP p.l.c. (the "Company") announces that on 14 October 2025 it has purchased, in accordance with the authority granted by shareholders at the 2025 Annual General Meeting of the Company, a total of 4,000,000 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 5 August 2025 (the "Programme") and as detailed below:
| London Stock Exchange | Cboe (UK)/BXE | Cboe (UK)/CXE | |
|---|---|---|---|
| Number of Shares purchased: | 3,000,000 | 500,000 | 500,000 |
| Highest price paid per Share (pence): | 417.85 | 417.85 | 417.85 |
| Lowest price paid per Share (pence): | 410.65 | 410.65 | 410.70 |
| Volume weighted average price paid per Share (pence): | 414.5115 | 414.3234 | 414.3779 |
The Company intends to transfer these shares into Treasury in accordance with the authority granted by its shareholders at the Company's 2025 Annual General Meeting.
The schedule below contains detailed information about the purchases made by Citigroup Global Markets Limited (intermediary code: SBILGB2L) 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<br><br><br>average price (pence) | Aggregated volume |
|---|---|---|
| London Stock Exchange | 414.5115 | 3,000,000 |
| Cboe (UK)/BXE | 414.3234 | 500,000 |
| Cboe (UK)/CXE | 414.3779 | 500,000 |
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/3649D_1-2025-10-14.pdf
Exhibit 1.12
BP p.l.c.
Transaction in Own Shares
BP p.l.c. (the "Company") announces that on 15 October 2025 it has purchased, in accordance with the authority granted by shareholders at the 2025 Annual General Meeting of the Company, a total of 4,000,000 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 5 August 2025 (the "Programme") and as detailed below:
| London Stock Exchange | Cboe (UK)/BXE | Cboe (UK)/CXE | |
|---|---|---|---|
| Number of Shares purchased: | 3,000,000 | 500,000 | 500,000 |
| Highest price paid per Share (pence): | 419.65 | 419.55 | 419.35 |
| Lowest price paid per Share (pence): | 413.95 | 413.90 | 413.90 |
| Volume weighted average price paid per Share (pence): | 417.1187 | 417.1289 | 417.1181 |
The Company intends to transfer these shares into Treasury in accordance with the authority granted by its shareholders at the Company's 2025 Annual General Meeting.
The schedule below contains detailed information about the purchases made by Citigroup Global Markets Limited (intermediary code: SBILGB2L) 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<br><br><br>average price (pence) | Aggregated volume |
|---|---|---|
| London Stock Exchange | 417.1187 | 3,000,000 |
| Cboe (UK)/BXE | 417.1289 | 500,000 |
| Cboe (UK)/CXE | 417.1181 | 500,000 |
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/5453D_1-2025-10-15.pdf
Exhibit 1.13
BP p.l.c.
Transaction in Own Shares
BP p.l.c. (the "Company") announces that on 16 October 2025 it has purchased, in accordance with the authority granted by shareholders at the 2025 Annual General Meeting of the Company, a total of 4,000,000 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 5 August 2025 (the "Programme") and as detailed below:
| London Stock Exchange | Cboe (UK)/BXE | Cboe (UK)/CXE | |
|---|---|---|---|
| Number of Shares purchased: | 3,000,000 | 500,000 | 500,000 |
| Highest price paid per Share (pence): | 419.75 | 419.55 | 419.75 |
| Lowest price paid per Share (pence): | 413.50 | 413.45 | 413.45 |
| Volume weighted average price paid per Share (pence): | 415.7758 | 415.8565 | 415.8984 |
The Company intends to transfer these shares into Treasury in accordance with the authority granted by its shareholders at the Company's 2025 Annual General Meeting.
The schedule below contains detailed information about the purchases made by Citigroup Global Markets Limited (intermediary code: SBILGB2L) 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<br><br><br>average price (pence) | Aggregated volume |
|---|---|---|
| London Stock Exchange | 415.7758 | 3,000,000 |
| Cboe (UK)/BXE | 415.8565 | 500,000 |
| Cboe (UK)/CXE | 415.8984 | 500,000 |
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/7392D_1-2025-10-16.pdf
Exhibit 1.14
BP p.l.c.
Transaction in Own Shares
BP p.l.c. (the "Company") announces that on 17 October 2025 it has purchased, in accordance with the authority granted by shareholders at the 2025 Annual General Meeting of the Company, a total of 4,000,000 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 5 August 2025 (the "Programme") and as detailed below:
| London Stock Exchange | Cboe (UK)/BXE | Cboe (UK)/CXE | |
|---|---|---|---|
| Number of Shares purchased: | 3,000,000 | 500,000 | 500,000 |
| Highest price paid per Share (pence): | 411.65 | 411.65 | 411.65 |
| Lowest price paid per Share (pence): | 399.45 | 399.65 | 399.50 |
| Volume weighted average price paid per Share (pence): | 406.7032 | 406.4918 | 406.3900 |
The Company intends to transfer these shares into Treasury in accordance with the authority granted by its shareholders at the Company's 2025 Annual General Meeting.
The schedule below contains detailed information about the purchases made by Citigroup Global Markets Limited (intermediary code: SBILGB2L) 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<br><br><br>average price (pence) | Aggregated volume |
|---|---|---|
| London Stock Exchange | 406.7032 | 3,000,000 |
| Cboe (UK)/BXE | 406.4918 | 500,000 |
| Cboe (UK)/CXE | 406.3900 | 500,000 |
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/9084D_1-2025-10-17.pdf
Exhibit 1.15
BP p.l.c.
Transaction in Own Shares
BP p.l.c. (the "Company") announces that on 20 October 2025 it has purchased, in accordance with the authority granted by shareholders at the 2025 Annual General Meeting of the Company, a total of 4,000,000 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 5 August 2025 (the "Programme") and as detailed below:
| London Stock Exchange | Cboe (UK)/BXE | Cboe (UK)/CXE | |
|---|---|---|---|
| Number of Shares purchased: | 3,000,000 | 500,000 | 500,000 |
| Highest price paid per Share (pence): | 416.85 | 416.75 | 416.70 |
| Lowest price paid per Share (pence): | 409.70 | 409.65 | 409.75 |
| Volume weighted average price paid per Share (pence): | 412.9429 | 413.1015 | 413.0465 |
The Company intends to transfer these shares into Treasury in accordance with the authority granted by its shareholders at the Company's 2025 Annual General Meeting.
The schedule below contains detailed information about the purchases made by Citigroup Global Markets Limited (intermediary code: SBILGB2L) 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<br><br><br>average price (pence) | Aggregated volume |
|---|---|---|
| London Stock Exchange | 412.9429 | 3,000,000 |
| Cboe (UK)/BXE | 413.1015 | 500,000 |
| Cboe (UK)/CXE | 413.0465 | 500,000 |
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/0919E_1-2025-10-20.pdf
Exhibit 1.16
BP p.l.c.
Transaction in Own Shares
BP p.l.c. (the "Company") announces that on 21 October 2025 it has purchased, in accordance with the authority granted by shareholders at the 2025 Annual General Meeting of the Company, a total of 4,000,000 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 5 August 2025 (the "Programme") and as detailed below:
| London Stock Exchange | Cboe (UK)/BXE | Cboe (UK)/CXE | |
|---|---|---|---|
| Number of Shares purchased: | 3,000,000 | 500,000 | 500,000 |
| Highest price paid per Share (pence): | 415.15 | 415.10 | 415.10 |
| Lowest price paid per Share (pence): | 411.35 | 411.45 | 411.45 |
| Volume weighted average price paid per Share (pence): | 413.4858 | 413.4480 | 413.4119 |
The Company intends to transfer these shares into Treasury in accordance with the authority granted by its shareholders at the Company's 2025 Annual General Meeting.
The schedule below contains detailed information about the purchases made by Citigroup Global Markets Limited (intermediary code: SBILGB2L) 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<br><br><br>average price (pence) | Aggregated volume |
|---|---|---|
| London Stock Exchange | 413.4858 | 3,000,000 |
| Cboe (UK)/BXE | 413.4480 | 500,000 |
| Cboe (UK)/CXE | 413.4119 | 500,000 |
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/2675E_1-2025-10-21.pdf
Exhibit 1.17
BP p.l.c.
Transaction in Own Shares
BP p.l.c. (the "Company") announces that on 22 October 2025 it has purchased, in accordance with the authority granted by shareholders at the 2025 Annual General Meeting of the Company, a total of 3,750,000 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 5 August 2025 (the "Programme") and as detailed below:
| London Stock Exchange | Cboe (UK)/BXE | Cboe (UK)/CXE | |
|---|---|---|---|
| Number of Shares purchased: | 2,750,000 | 500,000 | 500,000 |
| Highest price paid per Share (pence): | 422.50 | 422.45 | 422.45 |
| Lowest price paid per Share (pence): | 417.90 | 417.95 | 417.95 |
| Volume weighted average price paid per Share (pence): | 419.8910 | 419.8574 | 419.9172 |
The Company intends to transfer these shares into Treasury in accordance with the authority granted by its shareholders at the Company's 2025 Annual General Meeting.
The schedule below contains detailed information about the purchases made by Citigroup Global Markets Limited (intermediary code: SBILGB2L) 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<br><br><br>average price (pence) | Aggregated volume |
|---|---|---|
| London Stock Exchange | 419.8910 | 2,750,000 |
| Cboe (UK)/BXE | 419.8574 | 500,000 |
| Cboe (UK)/CXE | 419.9172 | 500,000 |
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/4466E_1-2025-10-22.pdf
Exhibit 1.18
BP p.l.c.
Transaction in Own Shares
BP p.l.c. (the "Company") announces that on 23 October 2025 it has purchased, in accordance with the authority granted by shareholders at the 2025 Annual General Meeting of the Company, a total of 882,971 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 5 August 2025 (the "Programme") and as detailed below:
| London Stock Exchange | Cboe (UK)/BXE | Cboe (UK)/CXE | |
|---|---|---|---|
| Number of Shares purchased: | 591,463 | 131,697 | 159,811 |
| Highest price paid per Share (pence): | 434.00 | 434.00 | 434.00 |
| Lowest price paid per Share (pence): | 430.90 | 430.85 | 430.85 |
| Volume weighted average price paid per Share (pence): | 432.9696 | 433.1316 | 433.1783 |
The Company intends to transfer these shares into Treasury in accordance with the authority granted by its shareholders at the Company's 2025 Annual General Meeting.
The schedule below contains detailed information about the purchases made by Citigroup Global Markets Limited (intermediary code: SBILGB2L) 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<br><br><br>average price (pence) | Aggregated volume |
|---|---|---|
| London Stock Exchange | 432.9696 | 591,463 |
| Cboe (UK)/BXE | 433.1316 | 131,697 |
| Cboe (UK)/CXE | 433.1783 | 159,811 |
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/6350E_1-2025-10-23.pdf
Exhibit 1.19
BP p.l.c.
Transaction in Own Shares
BP p.l.c. (the "Company") announces that on 24 October 2025 it has purchased, in accordance with the authority granted by shareholders at the 2025 Annual General Meeting of the Company, a total of 5,000,000 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 5 August 2025 (the "Programme") and as detailed below:
| London Stock Exchange | Cboe (UK)/BXE | Cboe (UK)/CXE | |
|---|---|---|---|
| Number of Shares purchased: | 4,000,000 | 500,000 | 500,000 |
| Highest price paid per Share (pence): | 437.85 | 437.85 | 437.85 |
| Lowest price paid per Share (pence): | 433.75 | 433.80 | 433.80 |
| Volume weighted average price paid per Share (pence): | 435.9259 | 436.0528 | 436.0061 |
The Company intends to transfer these shares into Treasury in accordance with the authority granted by its shareholders at the Company's 2025 Annual General Meeting.
The schedule below contains detailed information about the purchases made by Citigroup Global Markets Limited (intermediary code: SBILGB2L) 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<br><br><br>average price (pence) | Aggregated volume |
|---|---|---|
| London Stock Exchange | 435.9259 | 4,000,000 |
| Cboe (UK)/BXE | 436.0528 | 500,000 |
| Cboe (UK)/CXE | 436.0061 | 500,000 |
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/8171E_1-2025-10-24.pdf
Exhibit 1.20
BP p.l.c.
Transaction in Own Shares
BP p.l.c. (the "Company") announces that on 27 October 2025 it has purchased, in accordance with the authority granted by shareholders at the 2025 Annual General Meeting of the Company, a total of 4,500,000 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 5 August 2025 (the "Programme") and as detailed below:
| London Stock Exchange | Cboe (UK)/BXE | Cboe (UK)/CXE | |
|---|---|---|---|
| Number of Shares purchased: | 3,500,000 | 500,000 | 500,000 |
| Highest price paid per Share (pence): | 436.10 | 436.05 | 436.10 |
| Lowest price paid per Share (pence): | 431.30 | 431.35 | 431.40 |
| Volume weighted average price paid per Share (pence): | 434.2295 | 434.0497 | 434.0709 |
The Company intends to transfer these shares into Treasury in accordance with the authority granted by its shareholders at the Company's 2025 Annual General Meeting.
The schedule below contains detailed information about the purchases made by Citigroup Global Markets Limited (intermediary code: SBILGB2L) on the date of purchase as part of the Programme.
For the purposes of DTR 5.5.1, the Company confirms that the percentage of voting rights attributable to the shares currently held in Treasury reached 5.01 per cent of the total number voting rights as at 22 October 2025.
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<br><br><br>average price (pence) | Aggregated volume |
|---|---|---|
| London Stock Exchange | 434.2295 | 3,500,000 |
| Cboe (UK)/BXE | 434.0497 | 500,000 |
| Cboe (UK)/CXE | 434.0709 | 500,000 |
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/0022F_1-2025-10-27.pdf
Exhibit 1.21
BP p.l.c.
Transaction in Own Shares
BP p.l.c. (the "Company") announces that on 28 October 2025 it has purchased, in accordance with the authority granted by shareholders at the 2025 Annual General Meeting of the Company, a total of 4,000,000 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 5 August 2025 (the "Programme") and as detailed below:
| London Stock Exchange | Cboe (UK)/BXE | Cboe (UK)/CXE | |
|---|---|---|---|
| Number of Shares purchased: | 3,000,000 | 500,000 | 500,000 |
| Highest price paid per Share (pence): | 437.15 | 437.05 | 437.10 |
| Lowest price paid per Share (pence): | 430.95 | 431.15 | 431.05 |
| Volume weighted average price paid per Share (pence): | 434.3210 | 434.3096 | 434.3166 |
The Company intends to transfer these shares into Treasury in accordance with the authority granted by its shareholders at the Company's 2025 Annual General Meeting.
The schedule below contains detailed information about the purchases made by Citigroup Global Markets Limited (intermediary code: SBILGB2L) 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<br><br><br>average price (pence) | Aggregated volume |
|---|---|---|
| London Stock Exchange | 434.3210 | 3,000,000 |
| Cboe (UK)/BXE | 434.3096 | 500,000 |
| Cboe (UK)/CXE | 434.3166 | 500,000 |
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/1769F_1-2025-10-28.pdf
Exhibit 1.22
BP p.l.c.
Transaction in Own Shares
BP p.l.c. (the "Company") announces that on 29 October 2025 it has purchased, in accordance with the authority granted by shareholders at the 2025 Annual General Meeting of the Company, a total of 3,000,000 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 5 August 2025 (the "Programme") and as detailed below:
| London Stock Exchange | Cboe (UK)/BXE | Cboe (UK)/CXE | |
|---|---|---|---|
| Number of Shares purchased: | 2,000,000 | 500,000 | 500,000 |
| Highest price paid per Share (pence): | 441.40 | 441.40 | 441.15 |
| Lowest price paid per Share (pence): | 434.35 | 434.30 | 434.40 |
| Volume weighted average price paid per Share (pence): | 438.8785 | 438.7692 | 438.7208 |
The Company intends to transfer these shares into Treasury in accordance with the authority granted by its shareholders at the Company's 2025 Annual General Meeting.
The schedule below contains detailed information about the purchases made by Citigroup Global Markets Limited (intermediary code: SBILGB2L) 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<br><br><br>average price (pence) | Aggregated volume |
|---|---|---|
| London Stock Exchange | 438.8785 | 2,000,000 |
| Cboe (UK)/BXE | 438.7692 | 500,000 |
| Cboe (UK)/CXE | 438.7208 | 500,000 |
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/3816F_1-2025-10-29.pdf
Exhibit 1.23
BP p.l.c.
Transaction in Own Shares
BP p.l.c. (the "Company") announces that on 30 October 2025 it has purchased, in accordance with the authority granted by shareholders at the 2025 Annual General Meeting of the Company, a total of 3,000,000 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 5 August 2025 (the "Programme") and as detailed below:
| London Stock Exchange | Cboe (UK)/BXE | Cboe (UK)/CXE | |
|---|---|---|---|
| Number of Shares purchased: | 2,000,000 | 500,000 | 500,000 |
| Highest price paid per Share (pence): | 448.20 | 448.10 | 448.15 |
| Lowest price paid per Share (pence): | 440.60 | 440.55 | 440.55 |
| Volume weighted average price paid per Share (pence): | 443.9660 | 443.8321 | 443.8930 |
The Company intends to transfer these shares into Treasury in accordance with the authority granted by its shareholders at the Company's 2025 Annual General Meeting.
The schedule below contains detailed information about the purchases made by Citigroup Global Markets Limited (intermediary code: SBILGB2L) 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<br><br><br>average price (pence) | Aggregated volume |
|---|---|---|
| London Stock Exchange | 443.9660 | 2,000,000 |
| Cboe (UK)/BXE | 443.8321 | 500,000 |
| Cboe (UK)/CXE | 443.8930 | 500,000 |
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/5696F_1-2025-10-30.pdf
Exhibit 1.24
BP p.l.c.
Transaction in Own Shares
BP p.l.c. (the "Company") announces that on 31 October 2025 it has purchased, in accordance with the authority granted by shareholders at the 2025 Annual General Meeting of the Company, a total of 2,443,350 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 5 August 2025 (the "Programme") and as detailed below:
| London Stock Exchange | Cboe (UK)/BXE | Cboe (UK)/CXE | |
|---|---|---|---|
| Number of Shares purchased: | 1,443,350 | 500,000 | 500,000 |
| Highest price paid per Share (pence): | 445.70 | 445.65 | 445.65 |
| Lowest price paid per Share (pence): | 439.45 | 439.45 | 439.55 |
| Volume weighted average price paid per Share (pence): | 442.4933 | 442.5226 | 442.4693 |
The Company intends to transfer these shares into Treasury in accordance with the authority granted by its shareholders at the Company's 2025 Annual General Meeting.
The schedule below contains detailed information about the purchases made by Citigroup Global Markets Limited (intermediary code: SBILGB2L) 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<br><br><br>average price (pence) | Aggregated volume |
|---|---|---|
| London Stock Exchange | 442.4933 | 1,443,350 |
| Cboe (UK)/BXE | 442.5226 | 500,000 |
| Cboe (UK)/CXE | 442.4693 | 500,000 |
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/7658F_1-2025-10-31.pdf
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<br>p.l.c. | |
|---|---|
| (Registrant) | |
| Dated: 03<br>November 2025 | |
| /s/ Ben<br>J. S. Mathews | |
| ------------------------ | |
| Ben J.<br>S. Mathews | |
| Company<br>Secretary |