EXHIBIT INDEX
Exhibit No.
Description
Page
4.1
BP Amoco 1991 Incentive Program
5.1
Opinion of Peter B. P. Bevan, Group Vice-President of BP p.l.c. regarding the validity of the securities being registered and consent of counsel
23.1
Consent of Ernst & Young LLP, independent registered public accounting firm, London, England
23.2
Consent of Peter B.P. Bevan (included in exhibit 5.1)
24.1
Powers of Attorney (included in the signatures page of this Registration Statement)
11