Petrofac Regulatory News (PFC)

27 Mar 2007 16:12

Petrofac Limited27 March 2007 Notification of Interests of Directors and Persons Discharging Managerial Responsibility (PDMRs) In accordance with DR 3.1.4 R, Petrofac Limited (the "Company") has receivednotification of the following contingent awards under the Petrofac PerformanceShare Plan ("PSP") made on 19 March 2007. Number of 19 March Total Total ordinary 2007 PSP number number shares award of shares of shares awarded expressed held under held under under the as % of the PSP the PSP PSP on 19 total expressed March 2007 shares as % of in issue total shares in issueDirector Ayman Asfari 90,338 0.026 160,431 0.046Keith Roberts 55,207 0.016 101,936 0.030Maroun Semaan 42,685 0.012 80,068 0.023 Senior Manager Amjad Bseisu 52,697 0.015 97,090 0.028Robin Pinchbeck 35,571 0.010 68,949 0.020Richard Milne 28,858 0.008 49,107 0.014 The shares will generally vest on the third anniversary of the date of grantprovided a participant does not leave the Company's employment and to the extentthat performance conditions have been satisfied. Awards were made at nil cost toparticipants. If participants and their connected persons hold shares outside the PSP (or anyother Company share incentive scheme), separate announcements are made under theListing Rules as required. The Company's issued share capital consists of 345,434,858 shares with votingrights. The Company does not hold any shares in Treasury. Contact for enquiries: Petrofac Limited Mary Hitchon 020 7811 4900 This information is provided by RNS The company news service from the London Stock Exchange