TIDMPFC

RNS Number : 6748O

Petrofac Limited

03 October 2019

3 October 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 confirms that the following Directors purchased ordinary shares ("Shares") of US$0.02 each in the Company at 393.3 pence per Share on the London Stock Exchange. These purchases are 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 October 2019        held (Shares) 
-----------------------  ---------------  -----------------  ---------------------- 
                          Non-executive 
 René Médori       Chairman           5,085                23,549 
                         ---------------  -----------------  ---------------------- 
                          Non-executive 
 Andrea Abt                  Director           1,271                 6,949 
                         ---------------  -----------------  ---------------------- 
                          Non-executive 
 Sara Akbar                  Director           1,271                 6,949 
                         ---------------  -----------------  ---------------------- 
                          Non-executive 
 Matthias Bichsel            Director           1,271                 6,949 
                         ---------------  -----------------  ---------------------- 
                          Non-executive 
 David Davies                Director           1,271                21,181 
                         ---------------  -----------------  ---------------------- 
                          Non-executive 
 George Pierson              Director           1,271                 6,949 
                         ---------------  -----------------  ---------------------- 
 Francesca di             Non-executive 
  Carlo                      Director           1,271                 2,011 
                         ---------------  -----------------  ---------------------- 
 

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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October 03, 2019 06:05 ET (10:05 GMT)

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