22 May 2008
Petrofac Limited (the "Company")
Director and Person Discharging Managerial Responsibility ("PDMR") Shareholding
The Company has today been notified of the following transactions in the Company's ordinary shares of US$0.025 by Mr Bernard de Combret, a director of the Company:
On 14 May 2008, Mr de Combret purchased 50,000 ordinary shares at a price of £6.13 per share.
On 15 May 2008, Mr de Combret purchased 50,000 ordinary shares at a price of
£6.24 per share.
Mr de Combret's total beneficial holding following both transactions is 700,000 ordinary shares representing 0.20% of the total shares in issue.
The Company has 345,434,858 shares in issue as at today's date.
This notification is made in accordance with Disclosure and Transparency Rule 3.1.4.
Contact for enquiries:
Richard Milne
Petrofac Limited
020 7811 4900