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Director/PDMR Shareholding

25th Mar 2008 17:04

Petrofac Limited25 March 2008 25 March 2008 Notification of Interests of Directors and Persons Discharging Managerial Responsibility (PDMRs) Pursuant to the Company's obligations under Disclosure and Transparency Rule3.1.4, Petrofac Limited (the "Company") hereby notifies the following contingentawards under the Petrofac Performance Share Plan ("PSP") made on 19 March 2008. Number of PSP Total Total ordinary award number number shares expressed of shares of shares awarded as % of held under held under under the total the PSP the PSP PSP on 19 shares expressed March 2008 in issue as % of total shares in issue Director Ayman Asfari 99,410 0.0288 262,305 0.0759Keith Roberts 44,182 0.0128 147,700 0.0428Maroun Semaan 45,629 0.0132 126,945 0.0367Amjad Bseisu 44,182 0.0128 142,778 0.0413 Senior Manager Robin Pinchbeck 29,958 0.0087 99,991 0.0289Richard Milne 27,614 0.0080 77,465 0.0224 The shares will generally vest on the third anniversary of the date of grantprovided a participant does not leave the Company's employment and to the extent that performance conditions have been satisfied. Awards were made at nil cost to participants. If participants and their connected persons hold shares outside the PSP (or anyother Company share incentive scheme), separate announcements are made under the Disclosure and Transparency Rules as required. The Company's issued share capital consists of 345,434,858 shares with votingrights. The Company does not hold any shares in Treasury. Contact for enquiries: Petrofac Limited Richard Milne 020 7811 4900 This information is provided by RNS The company news service from the London Stock Exchange

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Petrofac
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