25 March 2009
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 2009.
|
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 |
after 19 |
expressed |
|
March 2009 |
in issue |
March 2009 |
as % of |
|
|
|
|
total |
|
|
|
|
shares |
|
|
|
|
in issue |
|
|
|
|
|
Director |
|
|
|
|
|
|
|
|
|
Ayman Asfari |
113,572 |
0.033 |
381,084 |
0.110 |
Maroun Semaan |
71,402 |
0.021 |
200,866 |
0.058 |
Amjad Bseisu |
46,930 |
0.014 |
192,542 |
0.056 |
Keith Roberts |
49,558 |
0.014 |
200,190 |
0.058 |
|
|
|
|
|
PDMR |
|
|
|
|
|
|
|
|
|
Marwan Chedid |
28,560 |
0.008 |
94,037 |
0.027 |
William Dunnett |
23,465 |
0.007 |
30,505 |
0.009 |
Gordon East |
14,079 |
0.004 |
42,403 |
0.012 |
Robert Jewkes |
18,772 |
0.005 |
103,537 |
0.030 |
Richard Milne |
31,725 |
0.009 |
110,728 |
0.032 |
Robin Pinchbeck |
37,544 |
0.011 |
139,518 |
0.040 |
SS Sarma |
19,473 |
0.006 |
51,103 |
0.015 |
Rajesh Verma |
23,367 |
0.007 |
84,144 |
0.024 |
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
Mary Hitchon 020 7811 4900