Director/PDMR Shareholding

Petrofac Limited
27 March 2008


                                Petrofac Limited

27 March 2008

In accordance with DTR 3.1.4,  Petrofac Limited (the "Company" or "Petrofac")
announces that it was notified on 26 March 2008 that the Lamia Trust, a trust 
of which a director of the Company, Ayman Asfari, is a beneficiary, transferred
14,000,000 ordinary shares in the Company to Mr Asfari on 25 March 2008 for nil
consideration.

As a result of this transfer the Lamia Trust holds  55,282,114 shares, which
represents 16% of the Company's issued share capital as at 26 March 2008.  Mr
Asfari's beneficial interest in Petrofac shares remains unchanged as a result 
of this transfer at 69,282,114 shares, representing 20% of the Company's issued
share capital.

The Company has 345,434,858 shares in issue as at today's date and all shares
have equal voting rights.

In accordance with LR 9.6.17, the Company announces that the above transfer was
executed with the agreement of Credit Suisse Securities (Europe) Limited and
Lehman Brothers International, under the terms of the Lock-in arrangements put
in place at the time of the Company's listing in October 2005 and described in
the Company's prospectus dated 21 September 2005.

The shares transferred remain subject to all applicable Lock-in arrangements.

Contact for enquiries:
Jon Low
020 7811 4900


                      This information is provided by RNS
            The company news service from the London Stock Exchange