Petrofac Limited: Director/PDMR shareholding

9 April 2025         

Petrofac Limited (the ‘Company’)

Notification of Transactions by

Persons Discharging Managerial Responsibilities

Pursuant to the Company’s obligations under Market Abuse Regulation 19, the Company hereby notifies that Afonso Reis e Sousa, Chief Financial Officer, became entitled on 8 April 2025 to 47,653 ordinary Shares of US$0.02 each in the Company at nil cost, following the automatic vesting of approximately one third of the Shares awarded to him under the Petrofac Deferred Bonus Plan on 3 May 2023. 

Mr Reis e Sousa now holds 163,720 Shares representing 0.03 per cent of the total voting rights of the Company. A total of 22,397 Shares were sold on 8 April 2025 at 5.2595 pence per Share to satisfy the arising tax liability.

The Company's issued share capital consists of 528,874,000 Shares with voting rights. Each Share carries the right to one vote. The Company does not hold any Shares in Treasury.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

For further information contact:

Petrofac Limited

+44 (0) 207 811 4900

David Boyd, Investor Relations Consultant

david.boyd@petrofac.com

Sophie Reid, Group Director of Communications

Sophie.reid@petrofac.com

Teneo (for Petrofac)

+44 (0) 207 353 4200

petrofac@teneo.com