3 January 2024

 

Petrofac Limited (the “Company”)

 

Notification of Transaction by

Persons Discharging Managerial Responsibilities (PDMRs)

 

 

Pursuant to the Company’s obligations under Market Abuse Regulation 19, the Company hereby confirms that ordinary Shares (Shares) of US$0.02 each in the Company were purchased on 3 January 2024 for the following Directors at 32.442 pence per Share. These purchases are in line with the Company’s remuneration arrangements, as published in the 2022 Annual Report and Accounts:

 

Name of Director	Position	Number of Shares purchased on 3 January 2024	Total cumulative disclosable interest held (Shares)
René Médori	Chairman	61,648	584,220
Sara Akbar	Non-executive Director	15,412	110,140
Ayman Asfari	Non-executive Director	15,412	85,019,385
Matthias Bichsel	Non-executive Director	15,412	110,140
David Davies	Non-executive Director	15,412	131,488
Francesca di Carlo	Non-executive Director	15,412	102,716

 

 

The Company's issued share capital consists of 522,049,521 Shares with voting rights. Each Share carries the right to one vote. The Company does not hold any Shares in treasury.

 

For further information contact:

Petrofac Limited

+44 (0) 20 7811 4900

 

James Boothroyd, Head of Investor Relations

James.boothroyd@petrofac.com

 

Sophie Reid, Group Head of Communications

Sophie.reid@petrofac.com

 

Tulchan Communications Group

+44 (0) 20 7353 4200

petrofac@tulchangroup.com

Martin Robinson