Petrofac Limited ( PFC) 
Director/PDMR shareholding 
21-Apr-2021 / 10:04 GMT/BST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
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21 April 2021 
 
Petrofac Limited (the 'Company') 
 
Notification of Transactions by 
Persons Discharging Managerial Responsibilities 
 
 
Pursuant to the Company's obligations under Market Abuse Regulation 19, the Company hereby makes the following 
notifications in respect of its Directors and their vestings of ordinary shares of USUSD0.02 each in the Company (the 
'Shares') under the Petrofac Performance Share Plan ('PSP'), which took place on 20 April 2021. 
 
PSP 
PSP awards are made by the Company to senior executives and generally vest on the third anniversary of the date of 
grant to the extent that performance conditions have been satisfied.  Awards are made at nil cost to participants. 
 
Details of the vestings under the PSP which took place on 20 April 2021 for each Director, including the position 
before and after the vestings, are outlined below: 
 
              Total number of Shares    Number of                            Number of 
              held under the PSP prior  Shares vested                               Shares 
              to                        on            Number of Shares       sold          Total number of Shares held 
                                                      lapsed on 20 April                   under the PSP after 20 April 
              20 April                  20 April 2021 20213                  on 
                                        3                                                  2021 
              2021                                                           20 April 2021 
 
Ayman Asfari  587,855                   44,247        230,586                19,880        313,022 
1, 2 
Alastair      694,763                   28,858        150,387                13,584        515,518 
Cochran2

1 The Shares held under the PSP for Ayman Asfari have been pro-rated for time, based on his retirement as an Executive Director on 31 December 2021.

2 Ayman Asfari and Alastair Cochran each sold sufficient Shares to satisfy their tax liabilities. The share price for the Shares sold was 125.53 pence. Their shareholdings in the Company have therefore increased by the number of unsold vested Shares. In accordance with our share retention guidelines, the unsold vested Shares are subject to a two-year holding period until 20 April 2023.

3 Following the end of the three-year performance period in respect of the 2018 PSP award, the performance conditions were such that 16.1% of the award vested. The balance of Shares lapsed.

Following the above-noted transaction, the PDMRs and their connected persons hold the following beneficial interests in the Company:

              Total number of Shares     Total number of Shares 
              held in the Company prior  held in the Company      Total number of Shares held in the Company after 20 
              to                         after                    April 2021, expressed as % of the total shares in 
                                                                  issue 
              20 April 2021              20 April 2021 
Ayman Asfari  65,139,247                 65,163,614               18.838% 
Alastair      132,267                    147,541                  0.043% 
Cochran

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 -----------------------------------------------------------------------------------------------------------------------

ISIN:           GB00B0H2K534 
Category Code:  DSH 
TIDM:           PFC 
LEI Code:       2138004624W8CKCSJ177 
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State 
Sequence No.:   100364 
EQS News ID:    1187169 
 
End of Announcement  EQS News Service 
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(END) Dow Jones Newswires

April 21, 2021 05:04 ET (09:04 GMT)

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