Director/PDMR Shareholding

Petrofac Limited
23 April 2008


                                Petrofac Limited
                                        
                          Directors/PDMR Shareholdings
                                        

In accordance with DTR 3.1.2, Petrofac Limited (the "Company") was today 
notified of the following transactions in the Company's ordinary shares of 
US$0.025 each:

1.  That the Lamia Trust (the "Trust"), a trust in which a director of the 
    Company, Ayman Asfari is a beneficiary, sold 4,000,000 shares on 22 April 
    2008 at £6.15 per share.

2.  That Mr Asfari sold 1,500,000 shares on 22 April 2008 at £6.15 per share.


Neither the Trust nor Mr Asfari have sold shares since the Initial Public 
Offering in October 2005 and the transactions set out above represent less than 
8% of Mr Asfari's beneficial holding prior to the sale. Mr Asfari's total 
beneficial holding following the above transactions is 63,782,114 representing 
18.46% of the current shares in issue.

The Company has 345,434,858 shares in issue as at today's date and all shares 
have equal voting rights.


                                      Ends


For further information, please contact:

Petrofac Limited                                          [phone]
Jonathan Low, Head of Investor Relations

Bell Pottinger Corporate & Financial                      [phone]
Ann-marie Wilkinson
Olly Scott





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