Petrofac Limited Director/PDMR Shareholding (0499Z)

TIDMPFC

RNS Number : 0499Z

Petrofac Limited

07 January 2020

7 January 2020

Petrofac Limited (the "Company")

Notification of Transaction by

Persons Discharging Managerial Responsibilities (PDMRs)

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 393.7 pence per Share on the London Stock Exchange. These purchases are in line with the Company's remuneration arrangements, as published in the 2018 Annual Report and Accounts:

 
 Name of Director            Position      Number of Shares     Total cumulative 
                                             purchased on      disclosable interest 
                                            7 January 2020        held (Shares) 
-----------------------  ---------------  -----------------  ---------------------- 
                          Non-executive 
 René Médori       Chairman           5,080                28,629 
                         ---------------  -----------------  ---------------------- 
                          Non-executive 
 Andrea Abt                  Director           1,270                 8,219 
                         ---------------  -----------------  ---------------------- 
                          Non-executive 
 Sara Akbar                  Director           1,270                 8,219 
                         ---------------  -----------------  ---------------------- 
                          Non-executive 
 Matthias Bichsel            Director           1,270                 8,219 
                         ---------------  -----------------  ---------------------- 
                          Non-executive 
 David Davies                Director           1,270                22,451 
                         ---------------  -----------------  ---------------------- 
                          Non-executive 
 George Pierson              Director           1,270                 8,219 
                         ---------------  -----------------  ---------------------- 
 Francesca di             Non-executive 
  Carlo                      Director           1,270                 3,281 
                         ---------------  -----------------  ---------------------- 
 

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.

For further information contact:

Alison Flynn, Group Head of Communications

[e-mail]

[phone]

Jonathan Yarr, Head of Investor Relations

[e-mail]

[phone]

Tulchan Communications Group Ltd

Martin Robinson

Tel: [phone]

[e-mail]

LEI 2138004624W8CKCSJ177

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January 07, 2020 11:02 ET (16:02 GMT)