Change in Directors' Responsi

3rd Sep 2008 07:00



PETROFAC LIMITED

NOTIFICATION OF CHANGE IN DIRECTORS' RESPONSIBILITIES

In accordance with paragraph LR 9.6.11R(3) of the Listing Rules of the UK Listing Authority, Petrofac announces that, with effect from 1 January 2009, Maroun Semaan will become Group Chief Operating Officer, reporting to Ayman Asfari, Group Chief Executive, with responsibility for both the Engineering & Construction and Operations Services divisions.

Ends

For further information contact:

Bell Pottinger Corporate & Financial	+44 (0) 20 7861 3232
Charles Cook
Olly Scott

ENDBOASSLSIDSASEIU

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