Director/PDMR Shareholding

16 February 2016

Petrofac Limited (the "Company")

Notification of Transaction by

Persons Discharging Managerial Responsibilities (PDMR)

Pursuant to Disclosure and Transparency Rule 3.1.2, the Company has been notified that Tim Weller, a PDMR, became beneficially interested in 17 ordinary shares of US$0.02 each in the Company (the "Shares") under The Petrofac Approved Share Incentive Plan (the "Plan"). The Shares were purchased as Partnership Shares at a subscription price of £7.265 per Share on 15 February 2016. The Company does not offer any Matching Shares under the Plan.

The Company's issued share capital consists of 345,912,747 Shares with voting rights. Each Share carries the right to one vote. The Company does not hold any shares in Treasury.

Contact for enquiries:

Petrofac Limited

Kate Scanlon

020 7811 4900