Final Dividend - exchange rate

Final Dividend - exchange rate

Petrofac Limited hereby confirms that further to the announcement made on Tuesday, 25 February 2015 of a final year dividend of 43.80 US cents per ordinary share payable on Friday, 22 May 2015 to shareholders on the register of members at the close of business on Friday, 17 April 2015, the exchange rate to be used to convert the dividend payment from US dollars to UK Sterling (for those shareholders who did not elect to receive payment in US dollars) will be US$1.5028:£1 (being the Bank of England sterling spot rate as at midday on Friday, 17 April 2015). 

Accordingly, the UK Sterling amount of dividend payable on Friday, 22 May 2015 will be 29.15 pence per share.