Director/PDMR Shareholding

Petrofac Limited
28 April 2006


                   Noification 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 awards under the Petrofac Deferred Bonus Share
Plan ("DBSP") made on 24 April 2006.

Director               Number of                    Award           Total number
                        ordinary             expressed as         of shares held
                          shares               % of total              under the
                         awarded          shares in issue                   DBSP
                       under the
                      DBSP on 24
                      April 2006

Keith Roberts           31,153                    0.009                 31,153

Senior Manager

Robin Pinchbeck         17,802                    0.005                 17,802
Marwan Chedid           17,802                    0.005                 17,802
Kevin Jones             15,576                    0.005                 15,576
SS Sarma                19,582                    0.006                 19,582
Rob Jewkes              31,152                    0.009                 31,152
Vivek Prakash           17,802                    0.005                 17,802
Rajesh Verma            26,702                    0.008                 26,702
Peter Warner            24,922                    0.007                 24,922
Steve Bullock           11,570                    0.003                 11,570
Kevin Martin            14,798                    0.004                 14,798
Sandy Reid              11,570                    0.003                 11,570
Felix Lobo               2,350                    0.001                  2,350
Leigh Howarth           17,102                    0.005                 17,102
Richard Milne           13,240                    0.004                 13,240
Derek Moorfield          3,364                    0.001                  3,364

Subject to a number of limited exceptions, the shares will generally vest on the
third anniversary of the date of grant provided a participant does not leave the
Company's employment. Awards were made at nil cost to participants.


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


Contact for enquiries:

Petrofac Limited

Mary Hitchon 020 7811 4900



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