# EDGAR Filing Document

**Accession Number:** 0000313807
**File Stem:** 0001654954-26-001959
**Filing Date:** 2026-3
**Character Count:** 3510
**Document Hash:** 18dee2b1132e3ed321494a413863ffe7
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001654954-26-001959.hdr.sgml**: 20260306

**ACCESSION NUMBER**: 0001654954-26-001959

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20260306

**FILED AS OF DATE**: 20260306

**DATE AS OF CHANGE**: 20260306

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BP PLC
- **CENTRAL INDEX KEY:** 0000313807
- **STANDARD INDUSTRIAL CLASSIFICATION:** PETROLEUM REFINING [2911]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 000000000
- **STATE OF INCORPORATION:** X0
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-06262
- **FILM NUMBER:** 26728465

**BUSINESS ADDRESS:**
- **STREET 1:** 1 ST JAMES'S SQUARE
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** SW1Y 4PD
- **BUSINESS PHONE:** 442074964000

**MAIL ADDRESS:**
- **STREET 1:** 1 ST JAMES'S SQUARE
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** SW1Y 4PD

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** BP AMOCO PLC
- **DATE OF NAME CHANGE:** 19990104

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** BRITISH PETROLEUM CO PLC
- **DATE OF NAME CHANGE:** 19970226

**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**

06 March, 2026

 **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 Directorate Change dated 06 March 2026

 <u>Exhibit 1.1</u>

 **06 March 2026** 

 **BP P.L.C. DIRECTORATE CHANGE** 

 **BP p.l.c. ('the Company')** 

 **Non-executive directors**

BP p.l.c. announces that after nine years' service as a non-executive director, Melody Meyer will be retiring from the board at the conclusion of the 2026 annual general meeting (AGM) of the Company on 23 April 2026.

Karen Richardson and Simon Henry, both non-executive directors, have also advised the board that they will not be seeking election/re-election by shareholders at the AGM. They will therefore step down from the board at the conclusion of the AGM.

 **Appointment of Safety and Sustainability committee chair**

In accordance with UK Listing Rule 6.4.6(3), BP p.l.c. announces that Satish Pai, non-executive director, will be appointed as chair of the Safety and Sustainability committee, with effect from the conclusion of the AGM on 23 April 2026.

 **Further information:**

bp press office, London: <u>bppress@bp.com</u>, +44 (0)7787 685821

 **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.<br>|
|  | (Registrant)<br>|
| Dated: 06 March 2026<br>|  |
|  | /s/ Ben J. S. Mathews<br>|
|  | ------------------------<br>|
|  | Ben J. S. Mathews<br>|
|  | Company Secretary<br>|

---

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