PFC Petrofac Limited

TIDMPFC

RNS Number : 8870U

Petrofac Limited

02 April 2019

2 April 2019

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 makes the following notification in respect of its Directors:

Alastair Cochran

Alastair Cochran, Chief Financial Officer, has purchased 23,242 ordinary shares ("Shares") of US$0.02 each in the Company at 493.6 pence per Share. This purchase is in line with the Company's remuneration policy, approved by Shareholders in May 2017. Following this transaction, Mr Cochran now has a disclosable interest in 64,178 Shares, representing 0.0186 per cent of the total voting rights of the Company.

Non-executive Directors

The following Directors have purchased Shares in the Company at 500.8 pence per Share, in line with the Company's remuneration arrangements, as published in the 2018 Annual Report and Accounts:

 
 Name of Director            Position      Number of Shares     Total cumulative 
                                             purchased on      disclosable interest 
                                             2 April 2019         held (Shares) 
-----------------------  ---------------  -----------------  ---------------------- 
                          Non-executive 
 René Médori       Chairman           3,993                13,898 
                         ---------------  -----------------  ---------------------- 
                          Non-executive 
 Andrea Abt                  Director            998                  4,537 
                         ---------------  -----------------  ---------------------- 
                          Non-executive 
 Sara Akbar                  Director            998                  4,537 
                         ---------------  -----------------  ---------------------- 
                          Non-executive 
 Matthias Bichsel            Director            998                  4,537 
                         ---------------  -----------------  ---------------------- 
                          Non-executive 
 David Davies                Director            998                 18,769 
                         ---------------  -----------------  ---------------------- 
                          Non-executive 
 George Pierson              Director            998                  4,537 
                         ---------------  -----------------  ---------------------- 
 

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 Low, Head of Investor Relations

jonathan.low@petrofac.com

+44 (0) 207 811 4930

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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April 02, 2019 10:35 ET (14:35 GMT)

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