Petrofac Limited: Director/PDMR Shareholding (1238116)

Petrofac Limited ( PFC) Petrofac Limited: Director/PDMR Shareholding 04-Oct-2021 / 15:40 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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4 October 2021

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 confirms that ordinary shares (Shares) of USUSD0.02 each in the Company were purchased on 4 October 2021 for the following Directors at 181.70 pence per Share in accordance with their quarterly purchase. These purchases are in line with the Company's remuneration arrangements, as published in the 2020 Annual Report and Accounts:

Name of        Position          Number of Shares purchased on                4 Total cumulative disclosable interest 
Director                         October 2021                                   held (Shares) 
René Médori    Non-executive     11,007                                         129,982 
               Chairman 
Andrea Abt     Non-executive      2,751                                         33,555 
               Director 
Sara Akbar     Non-executive      2,751                                         33,555 
               Director 
Matthias       Non-executive     2,751                                           33,555 
Bichsel        Director 
David Davies   Non-executive      2,751                                         47,787 
               Director 
George Pierson Non-executive      2,751                                          112,005 
               Director 
Francesca di   Non-executive      2,751                                         28,617 
Carlo          Director

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

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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.:   123540 
EQS News ID:    1238116 
 
End of Announcement  EQS News Service 
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October 04, 2021 10:41 ET (14:41 GMT)

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