11th May 2007 18:03
Petrofac Limited11 May 2007 TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to whichvoting rights are attached: Petrofac Limited 2. Reason for the notification (please place an X inside the appropriate bracket/s): An acquisition or disposal of voting rights: ( X ) An acquisition or disposal of financial instruments which may result in theacquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify) : ( ) ................. 3. Full name of person(s) subject to the notification obligation: Rodney Chase, Chairman of Petrofac Limited 4. Full name of shareholder(s) (if different from 3.) : 269 proxy votes from shareholders 5. Date of the transaction (and date on which the threshold is crossed orreached if different): 9 May 2007 6. Date on which issuer notified: 10 May 2007 7. Threshold(s) that is/are crossed or reached: Between 67.1% and 71.8% 8. Notified details: ................. A: Voting rights attached to shares Class/type of shares if possible Situation previous to theusing the ISIN CODE Triggering transaction Number of Number of voting shares Rights GB00B0H2K534 Below 3% Resulting situation after the triggering transaction Class/type of shares Number of shares Number of voting rights % of voting rightsif possible usingthe ISIN CODE Direct Direct Indirect Direct Indirect GB00B0H2K534 Between Between Between 231,748,849 and 231,748,849 and 67.1% and 247,967,643 247,967,643 71.8% shares depending voting rights depending on the resolution depending on on the being considered the resolution resolution being being considered considered B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Date Exercise/Conversion Number of voting % of votingfinancial Period/ Date rights that may be rightsinstrument acquired if the instrument is exercised/ converted. Total (A+B)Number of voting % of votingrights rights Between 231,748,849 Between 67.1% andand 247,967,643 shares 71.8% dependingdepending on the on the resolutionresolution being being consideredconsidered 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable : ................. Proxy Voting: 10. Name of the proxy holder: Rodney Chase, Chairman of Petrofac Limited 11. Number of voting rights proxy holder will cease to hold: Between 231,748,849 and 247,967,643 12. Date on which proxy holder will cease to hold voting rights: 11 May 2007 13. Additional information: This notification relates to voting rights held by Rodney Chase, Chairman ofPetrofac Limited, pursuant to proxy votes cast by shareholders in relation tothe fourteen resolutions considered at Petrofac Limited's Annual GeneralMeeting. The voting rights lapse immediately upon the conclusion of the meetingand voting rights return to all shareholders. 14. Contact name: Mary Hitchon 15. Contact telephone number: +44 207 811 4900 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Petrofac