Director/PDMR Shareholding

Petrofac Limited
25 March 2008




25 March 2008

                   Notification of Interests of Directors and
              Persons Discharging Managerial Responsibility (PDMRs)



Pursuant to the Company's obligations under Disclosure and Transparency Rule
3.1.4, Petrofac Limited (the "Company") hereby notifies the following contingent
awards under the Petrofac Performance Share Plan ("PSP") made on 19 March 2008.

                     Number of             PSP            Total           Total
                      ordinary           award           number          number
                        shares       expressed        of shares       of shares
                       awarded         as % of       held under      held under
                     under the           total          the PSP         the PSP
                     PSP on 19          shares                        expressed
                    March 2008        in issue                          as % of
                                                                          total
                                                                         shares
                                                                       in issue

Director

Ayman Asfari          99,410          0.0288          262,305           0.0759
Keith Roberts         44,182          0.0128          147,700           0.0428
Maroun Semaan         45,629          0.0132          126,945           0.0367
Amjad Bseisu          44,182          0.0128          142,778           0.0413


Senior Manager

Robin Pinchbeck       29,958          0.0087           99,991           0.0289
Richard Milne         27,614          0.0080           77,465           0.0224

The shares will generally vest on the third anniversary of the date of grant
provided a participant does not leave the Company's employment and to the 
extent that performance conditions have been satisfied. Awards were made at 
nil cost to participants.

If participants and their connected persons hold shares outside the PSP (or any
other Company share incentive scheme), separate announcements are made under 
the Disclosure and Transparency Rules as required.

The Company's issued share capital consists of 345,434,858 shares with voting
rights. The Company does not hold any shares in Treasury.


Contact for enquiries:

Petrofac Limited

Richard Milne 020 7811 4900



                      This information is provided by RNS
            The company news service from the London Stock Exchange