Interim Dividend - exchange rate

Interim Dividend - exchange rate

Petrofac Limited hereby confirms that further to the announcement made on Tuesday, 26 August 2014 of an interim dividend of 22.00 US cents per ordinary share payable on Friday, 17 October 2014 to shareholders on the register of members at the close of business on Friday, 19 September 2014, 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$1.6387:£1 (being the Bank of England sterling spot rate as at midday on Friday, 19 September 2014). 

Accordingly, the UK Sterling amount of dividend payable on Friday, 17 October 2014 will be 13.43 pence per share.

ends.