REG-Petrofac Limited Petrofac Limited: Director/PDMR shareholding

PetrofacAnnouncement

03/01/2024 14:45

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   Petrofac Limited ( PFC)
   Petrofac Limited: Director/PDMR shareholding

   03-Jan-2024 / 14:37 GMT/BST

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   3 January 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 3  January  2024  for  the  following
   Directors at 32.442 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                    Number of Shares  Total cumulative disclosable
   Director       Position     purchased on 3      interest held (Shares)
                                January 2024
   René Médori    Chairman         61,648                584,220  
   Sara Akbar   Non-executive      15,412                110,140  
                  Director
   Ayman Asfari Non-executive      15,412               85,019,385 
                  Director
   Matthias     Non-executive      15,412                 110,140
   Bichsel        Director
   David Davies Non-executive      15,412                131,488  
                  Director
   Francesca di Non-executive      15,412                102,716  
   Carlo          Director

    

    

   The Company's issued share capital consists of 522,049,521 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

    1 James.boothroyd@petrofac.com

    

   Sophie Reid, Group Head of Communications

    2 Sophie.reid@petrofac.com

    

   Tulchan Communications Group

   +44 (0) 20 7353 4200

   petrofac@tulchangroup.com

   Martin Robinson

    

    

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   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.:   295317
   EQS News ID:    1807737


    
   End of Announcement EQS News Service

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References

   Visible links
   1. mailto:James.boothroyd@petrofac.com
   2. mailto:Sophie.reid@petrofac.com


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