6 April 2022
Petrofac Limited (the "Company")
Notification of Transaction by
Persons Discharging Managerial Responsibilities (PDMRs)
Pursuant to the Company's obligations under Market Abuse Regulation 19, the Company hereby confirms that ordinary shares (Shares) of US$0.02 each in the Company were purchased on 5 April 2022 for the following Directors at 104.60 pence per Share in accordance with their quarterly purchase. These purchases are in line with the Company's remuneration arrangements, as published in the 2021 Annual Report and Accounts:
|
Name of Director
|
Position
|
Number of Shares purchased on 5 April 2022
|
Total cumulative disclosable interest held (Shares)
|
|
René Médori
|
Chairman
|
19,120
|
229,717
|
|
Andrea Abt
|
Non-executive Director
|
4,780
|
59,017
|
|
Sara Akbar
|
Non-executive Director
|
4,780
|
59,017
|
|
Ayman Asfari
|
Non-executive Director
|
4,780
|
83,962,953
|
|
Matthias Bichsel
|
Non-executive Director
|
4,780
|
59,017
|
|
Francesca di Carlo
|
Non-executive Director
|
4,780
|
51,593
|
|
David Davies
|
Non-executive Director
|
4,780
|
80,365
|
|
George Pierson
|
Non-executive Director
|
4,780
|
137,467
|
The Company's issued share capital consists of 521,157,442 Shares with voting rights. Each Share carries the right to one vote. The Company does not hold any Shares in Treasury.
For further information contact:
Petrofac Limited
+44 (0) 207 811 4900
Jonathan Yarr, Head of Investor Relations
jonathan.yarr@petrofac.com
Alison Flynn, Group Director of Communications and Sustainability
alison.flynn@petrofac.com
Tulchan Communications Group
+44 (0) 207 353 4200
petrofac@tulchangroup.com
Martin Robinson
petrofac@tulchangroup.com
