TIDMPFC

RNS Number : 8932R

Petrofac Limited

02 July 2020

2 July 2020

Petrofac Limited (the "Company")

Notification of Transaction by

Persons Discharging Managerial Responsibilities (PDMRs)

Pursuant to the Company's obligations under Market Abuse Regulation 19, the Company hereby c onfirms that today, the following Directors purchased ordinary shares ("Shares") of US$0.02 each in the Company at 181.4 pence per Share on the London Stock Exchange. These purchases are in line with the Company's remuneration arrangements, as published in the 2019 Annual Report and Accounts:

 
 Name of Director            Position      Number of Shares     Total cumulative 
                                             purchased on      disclosable interest 
                                              2 July 2020         held (Shares) 
-----------------------  ---------------  -----------------  ---------------------- 
                          Non-executive 
 René Médori       Chairman           11,025               49,674 
                         ---------------  -----------------  ---------------------- 
                          Non-executive 
 Andrea Abt                  Director           2,756                13,480 
                         ---------------  -----------------  ---------------------- 
                          Non-executive 
 Sara Akbar                  Director           2,756                13,480 
                         ---------------  -----------------  ---------------------- 
                          Non-executive 
 Matthias Bichsel            Director           2,756                13,480 
                         ---------------  -----------------  ---------------------- 
                          Non-executive 
 David Davies                Director           2,756                27,712 
                         ---------------  -----------------  ---------------------- 
                          Non-executive 
 George Pierson              Director           2,756                91,930 
                         ---------------  -----------------  ---------------------- 
 Francesca di             Non-executive 
  Carlo                      Director           2,756                 8,542 
                         ---------------  -----------------  ---------------------- 
 

The Company's issued share capital consists of 345,912,747 Shares with voting rights. Each Share carries the right to one vote. The Company does not hold any shares in Treasury.

For further information contact:

Alison Flynn, Group Head of Communications

alison.flynn@petrofac.com

+44 (0) 207 811 4913

Jonathan Yarr, Head of Investor Relations

jonathan.yarr@petrofac.com

+44 (0) 207 811 4931

Tulchan Communications Group Ltd

Martin Robinson

Tel: +44 (0) 20 7353 4200

petrofac@tulchangroup.com

LEI 2138004624W8CKCSJ177

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END

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July 02, 2020 09:10 ET (13:10 GMT)

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