Director/PDMR Shareholding

Petrofac Limited
27 March 2007


                   Notification of Interests of Directors and

             Persons Discharging Managerial Responsibility (PDMRs)


In accordance with DR 3.1.4 R, Petrofac Limited (the "Company") has received
notification of the following contingent awards under the Petrofac Performance
Share Plan ("PSP") made on 19 March 2007.


                     Number of      19 March         Total         Total
                      ordinary      2007 PSP        number        number
                        shares         award     of shares     of shares
                       awarded     expressed    held under    held under
                     under the       as % of       the PSP       the PSP
                     PSP on 19         total                   expressed
                    March 2007        shares                     as % of
                                    in issue                       total
                                                                  shares
                                                                in issue
Director

Ayman Asfari            90,338         0.026       160,431         0.046
Keith Roberts           55,207         0.016       101,936         0.030
Maroun Semaan           42,685         0.012        80,068         0.023

Senior Manager

Amjad Bseisu            52,697         0.015        97,090         0.028
Robin Pinchbeck         35,571         0.010        68,949         0.020
Richard Milne           28,858         0.008        49,107         0.014


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
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.


Contact for enquiries:

Petrofac Limited

Mary Hitchon 020 7811 4900



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