Petrofac Limited: Block Listing Six Monthly Return

Name of applicant:

Petrofac Limited

Name of scheme:

The Petrofac Deferred Bonus Plan 2021

Period of return:

From:

1 March 2025

To:

 31 August 2025

Balance of unallotted securities under scheme(s) from previous return:

2,294,461 Ordinary Shares of US$0.02 each

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

2,050,738 Ordinary Shares of US$0.02 each

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

243,723 Ordinary Shares of US$0.02 each

Name of applicant:

Petrofac Limited

Name of scheme:

The Petrofac Performance Share Plan 2014

Period of return:

From:

1 March 2025

To:

31 August 2025

Balance of unallotted securities under scheme(s) from previous return:

1,507,253 Ordinary Shares of US$0.02 each

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1,507,253 Ordinary Shares of US$0.02 each

Name of contact:

Scott Brooker

Telephone number of contact:

+44 (0) 207 811 4900