Director/PDMR Shareholding

Petrofac Limited
19 March 2007


Notification of Interest of Person Discharging Managerial Responsibility

In accordance with DR 3.1.4 R, Petrofac Limited (the "Company") has received
notification that Robin Pinchbeck sold 640,000 ordinary shares with a nominal
value of US$0.025 each ("shares") in the Company on 16 March 2007 on the London
Stock Exchange at a price of 401 pence per share, representing 0.19% of the
Company's issued share capital. Mr Pinchbeck continues to hold 1,280,000 shares
in the Company, which represents 0.37% of the Company's issued share capital.

In addition, Mr Pinchbeck holds shares under the Company's Performance Share
Plan and Deferred Bonus Share Plan although such shares have not yet vested.
Separate announcements in relation to these schemes are made under the Listing
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.

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