Director/PDMR Shareholding

Petrofac Limited
03 April 2008



3 April 2008

                               PDMR SHAREHOLDINGS
                                        
                        PETROFAC LIMITED (the "Company")

In accordance with Disclosure and Transparency Rule 3.1.2, Mr Richard Milne 
notified the Company on 2 April 2008 of the following transactions in the 
ordinary shares US$0.025 ("shares") of the Company:

1. On 1 April 2008, Mr Milne sold 150,000 shares at £5.72 per share.

2. On 2 April 2008, Mr Milne entered into an unconditional contract with 
   KRRM 2 Limited, a company wholly owned by Mr Milne.  Under the contract, 
   KRRM 2 Limited will have the right to acquire 570,000 shares from Mr Milne 
   in the future at their market value at the date of completion.  There is 
   currently no change in the legal or beneficial interests in the shares or 
   the voting rights attached to them.

   This transaction was entered into for personal tax planning reasons.

Following these transactions, Mr Milne's total beneficial holding is 570,000 
comprising 0.17% of the current shares in issue.

The notifications were made by Mr Milne as a PDMR of the Company and in his 
capacity as a director and sole shareholder of KRRM 2 Limited, his connected 
person.

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

Contact for enquiries:

Jonathan Low

Petrofac Limited

020 7811 4900




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