2 October 2020
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Petrofac Limited (the "Company")
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Notification of Transaction by
Persons Discharging Managerial Responsibilities (PDMRs)
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Pursuant to the Company's obligations under Market Abuse Regulation 19, the Company hereby confirms that the following Directors purchased ordinary shares ("Shares") of US$0.02 each in the Company at 110.6 pence per Share on the London Stock Exchange. These purchases are in line with the Company's remuneration arrangements, as published in the 2019 Annual Report and Accounts:
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| Name of Director | Position | Number of Shares purchased on ���������������1 October 2020 | Total cumulative disclosable interest held (Shares) |
| Ren� M�dori | Non-executive Chairman | 18,083 | 67,757 |
| Andrea Abt | Non-executive Director | 4,520 | �18,000 |
| Sara Akbar | Non-executive Director | 4,520 | 18,000 |
| Matthias Bichsel | Non-executive Director | 4,520 | �18,000 |
| David Davies | Non-executive Director | 4,520 | 32,232 |
| George Pierson | Non-executive Director | 4,520 | �96,450 |
| Francesca di Carlo | Non-executive Director | 4,520 | 13,062 |
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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