News Release

Announcement Of Resignation Of Non-Executive Director

Name * Paul Jonathan Reed  
Age * 51  
Effective Date of Resignation * 01-05-2008  
Detailed Reason(s) for resignation *
Change of responsibilities in BP Oil International Ltd  
Date of Appointment to current position * 09-06-2006  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Non-Independent Director  
Role and responsibilities *
Member of Audit Committee and Risk Management Committee  
Does the AC have a minimum of 3 members (taking into account this resignation)? * Yes 
Number of Independent Directors currently resident in Singapore (taking into account this resignation) *
Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *
 
>> Other Directorships
 
Past (for the last five years) *
Futures and Options Association, UK
BP America Limited  
Present *
BP Espana Limited
BP Investments Asia Limited
BP Japan Trading Limited
BP Oil International Limited
Britannic Energy Trading Limited
Britannic Strategies Limited
Britannic Trading Limited
 
 
Shareholding * in the listed issuer and its subsidiaries *
None  
 
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
 
Footnotes
Paul Reed was a BP nominee Director on the Board of China Aviation Oil (Singapore) Corporation Ltd