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PETROFAC LD Director's Dealing 2024

Apr 5, 2024

5194_dirs_2024-04-05_f4261634-3e31-4666-bced-4af683662c36.html

Director's Dealing

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National Storage Mechanism | Additional information

Petrofac Limited ( PFC)

Petrofac Limited: Director/PDMR shareholding

05-Apr-2024 / 08:41 GMT/BST


5 April 2024

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 4 April 2024 for the following Directors at 26.3782 pence per Share. These purchases are in line with the Company’s remuneration arrangements, as published in the 2022 Annual Report and Accounts:

Name of Director Position Number of Shares purchased on 4 April 2024 Total cumulative disclosable interest held (Shares)
René Médori Chairman 75,820 660,040
Sara Akbar Non-executive Director 18,955 129,095
Ayman Asfari Non-executive Director 18,955 85,038,340
Matthias Bichsel Non-executive Director 18,955 129,095
David Davies Non-executive Director 18,955 150,443
Francesca di Carlo Non-executive Director 18,955 121,671

The Company's issued share capital consists of 525,373,758 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) 20 7811 4900

James Boothroyd, Head of Investor Relations

[email protected]

Sophie Reid, Group Head of Communications

[email protected]

Teneo (for Petrofac)

+44 (0) 207 353 4200

[email protected]


Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.


ISIN: GB00B0H2K534
Category Code: DSH
TIDM: PFC
LEI Code: 2138004624W8CKCSJ177
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 313931
EQS News ID: 1874391
End of Announcement EQS News Service

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