Director/PDMR Shareholding

RNS Number : 4288Y

Petrofac Limited

02 September 2009

2 September 2009

Petrofac Limited (the "Company")

Notification of Interests of

Persons Discharging Managerial Responsibility (PDMRs)

Pursuant to the Company's obligations under Disclosure and Transparency Rule 3.1.4, the Company hereby notifies that on 24 August 2009 Gordon East, a person discharging managerial responsibilities, became entitled to 80,646 ordinary shares of US$0.025 each in the Company (the "Shares") at nil cost following the vesting of an award made under the Petrofac Restricted Share Plan.

Following this vesting, Mr East's total holding in the Company amounts to 80,646 Shares, representing 0.023 per cent of the total voting rights of the Company. Mr East also holds unvested share awards under the Petrofac Deferred Bonus Share Plan and the Petrofac Performance Share Plan, details of which have previously been disclosed.

Contact for enquiries:

Petrofac Limited

Sofia Bernsand 020 7811 4900