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PETROFAC LD Remuneration Information 2024

Sep 2, 2024

5194_rns_2024-09-02_25c515ff-f1c6-4186-af12-31fb08af8192.html

Remuneration Information

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National Storage Mechanism | Additional information

Petrofac Limited ( PFC)

Petrofac Limited: Block Listing Six Monthly Return

02-Sep-2024 / 10:56 GMT/BST


BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 2 September 2024

Name of applicant: Petrofac Limited
Name of scheme: The Petrofac Deferred Bonus Plan 2021
Period of return: From: 1 March 2024 To: 31 August 2024
Balance of unallotted securities under scheme(s) from previous return: Nil
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): 2,188,425 Ordinary Shares of US$0.02 each – issued 14 March 2024
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 1,270,442 Ordinary Shares of US$0.02 each
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 917,983 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 2024 To: 31 August 2024
Balance of unallotted securities under scheme(s) from previous return: Nil
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): 1,135,812 Ordinary Shares of US$0.02 each – issued 14 March 2024
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 374,366 Ordinary Shares of US$0.02 each
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 761,446 Ordinary Shares of US$0.02 each
Name of contact: Scott Brooker
Telephone number of contact: +44 (0) 207 811 4900

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

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


ISIN: GB00B0H2K534
Category Code: BLR
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.: 344262
EQS News ID: 1979737
End of Announcement EQS News Service

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