Petrofac Limited: Director/PDMR Shareholding

7 January 2022

Petrofac Limited (the "Company")

Notification of Transaction by

Persons Discharging Managerial Responsibilities (PDMRs)

Pursuant to the Company's obligations under Market Abuse Regulation 19, the Company hereby confirms that ordinary shares (Shares) of US$0.02 each in the Company were purchased on 6 January 2022 for the following Directors at 128.00 pence per Share in accordance with their quarterly purchase. These purchases are in line with the Company's remuneration arrangements, as published in the 2020 Annual Report and Accounts:

The Company's issued share capital consists of 519,818,832 Shares with voting rights. Each Share carries the right to one vote. The Company does not hold any shares in Treasury.

For further information contact:

Alison Flynn, Group Head of Communications

[email protected]

+44 (0) 207 811 4913

Jonathan Yarr, Head of Investor Relations

[email protected]

+44 (0) 207 811 4931

Tulchan Communications Group Ltd                                  

Martin Robinson

Tel: +44 (0) 20 7353 4200

[email protected]