Director/PDMR Shareholding

RNS Number : 4485P

Petrofac Limited

25 March 2009

Notification of Interests of

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 increases in PDMR share interests following vestings of shares under the Petrofac Deferred Bonus Share Plan ("DBSP")on 19 March 2009.

	Number of	Number of	Total	Total
	ordinary	ordinary	number	number
	shares	shares	of shares	of shares
	held	released	held	held
	before 19	under the	after 19	after 19
	March 2009	DBSP on 19	March 2009	March 2009
		March 2009		expressed
		and after		as % of
		share sales		total
		(if any)		shares
		to satisfy		in issue
		tax liability

PDMR

Marwan Chedid	1,420,000	9,458	1,429,458	0.414
William Dunnett	nil	2,763	2,763	0.000
Gordon East	nil	9,653	9,653	0.003
Leigh Howarth	175,744	9,278	185,022	0.054
Robert Jewkes	1,004,990	10,987	1,015,977	0.294
SS Sarma	588,940	6,688	595,628	0.172
Rajesh Verma	2,023,454	9,144	2,032,598	0.588