7 April 2020
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Petrofac Limited (the "Company")
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Notification of Transaction by
Persons Discharging Managerial Responsibilities
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Pursuant to the Company's obligations under�Market Abuse Regulation 19,�the Company hereby�notifies that, Alastair Cochran, Chief Financial Officer, has today purchased 37,749 ordinary shares ("Shares") of US$0.02 each in the Company at 213.1732 pence per Share.� This purchase is in line with the Company's remuneration policy, approved by Shareholders in May 2017.��Following this transaction, Mr Cochran now has a disclosable interest in 132,267 Shares,�representing 0.0382 per cent of the total voting rights of the Company.��
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The Company's issued share capital consists of 345,912,747 Shares with voting rights. Each Share carries the right to one vote. The Company does not hold any Shares in Treasury.
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For further information contact:
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Alison Flynn, Group Head of Communications
+44 (0) 207 811 4913
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Jonathan Yarr, Head of Investor Relations
+44 (0) 207 811 4931
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Tulchan Communications Group Ltd��������� ������������ �����������
Martin Robinson
Tel: +44 (0) 20 7353 4200
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LEI 2138004624W8CKCSJ177