Director Declaration

29 Nov 2007 16:06

Petrofac Limited29 November 2007 Petrofac Limited Director's external appointment In accordance with Listing Rule 9.6.14, Petrofac Limited (the "Company") reportsthat Mr Kjell Almskog, a non-executive director of the Company, was appointednon-executive chairman of Intex Resources ASA (formerly Crew Minerals ASA) on 28November 2007. Intex Resources ASA's principal activity is mining andexploration of non-precious metal and services of mineral projects and is listedon the Oslo Stock Exchange. Contact for enquiries: Petrofac LimitedMary Hitchon +44 207 811 4900 This information is provided by RNS The company news service from the London Stock Exchange