Director/PDMR Shareholding

9 September 2014

Petrofac Limited (the "Company")

Notification of Transactions by

Persons Discharging Managerial Responsibilities (PDMR)

Pursuant to the Company's obligations under Disclosure and Transparency Rule 3.1.4, the Company hereby notifies that Tim Weller, a Director, became entitled on 8 September 2014 to 10,769 ordinary shares of US$0.02 each in the Company (the "Shares") at nil cost, following the automatic vesting of the final tranche of the Shares awarded on 6 September 2011 under the Petrofac Restricted Share Plan.

Mr Weller now holds a total of 57,056 Shares, representing 0.02 per cent of the total voting rights on the Company.

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.

Contact for enquiries:

Petrofac Limited

Andy Wilkinson

020 7811 4900