REG-Petrofac Limited Petrofac Limited: Director/PDMR shareholding

PetrofacAnnouncement

04/04/2025 16:15

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   Petrofac Limited ( PFC)
   Petrofac Limited: Director/PDMR shareholding

   04-Apr-2025 / 16:04 GMT/BST

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   4 April 2025         

                                        

                        Petrofac Limited (the ‘Company’)

                                        

                        Notification of Transactions by

                Persons Discharging Managerial Responsibilities

                                        

    

   Pursuant to the  Company’s obligations under  Market Abuse Regulation  19,
   the Company  hereby notifies  that Afonso  Reis e  Sousa, Chief  Financial
   Officer, became entitled  on 4  April 2025  to 11,215  ordinary Shares  of
   US$0.02 each in the Company at  nil cost, following the automatic  vesting
   of the  final tranche  of the  Shares awarded  to him  under the  Petrofac
   Deferred Bonus Plan on 4 April 2022.  

    

   Mr Reis e Sousa now holds 138,464 Shares representing 0.026 per cent of
   the total voting rights of the Company. A total of 5,657 Shares were sold
   on 4 April 2025 at 5.1933 pence per Share to satisfy the arising tax
   liability and fees.

    

   The Company's issued share capital consists of 528,874,000 Shares with
   voting rights. Each Share carries the right to one vote. The Company does
   not hold any Shares in Treasury.

    

   Notification and public disclosure of transactions by persons discharging
   managerial responsibilities and persons closely associated with them

    

   1  Details of the person discharging managerial responsibilities / person
      closely associated
    
       
      Name
   a)                            Afonso Reis e Sousa
       
                                 
       
   2  Reason for the notification

       
      Position/status
   a)
                                Chief Financial Officer
    
       
      Initial notification
   b) /Amendment
                                Initial Notification
       

       
   3  Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction monitor
    
       
      Name
   a)
                                Petrofac Limited
    
       
      LEI
   b)
                                2138004624W8CKCSJ177
    
       
      Details of the transaction(s): section to be repeated for (i) each type
      of instrument; (ii) each type of transaction; (iii) each date; and (iv)
   4  each place where transactions have been conducted

       

       
      Description of the
   a) financial instrument,     Ordinary Shares of US$0.02
      type of instrument
                                 
      Identification code       GB00B0H2K534
                                 
      Nature of the transaction Vesting of award of shares under the Petrofac
   b)                           Deferred Bonus Plan 2021 - Nil Cost Awards &
                                sale of sufficient shares to account for tax
                                liability
       
      Price(s) and volume(s)                                             
                                                                         
   c)                                 Price per share (£) Volume(s)      
                                      £0.051933           11,215         
                                                                         
      Aggregated information     
   d)                            
      - Aggregated volume       11,215
                                 
      - Price                   £0.051933
                                 
      Date of the transaction
   e)
                                2025-04-04
    
       
      Place of the transaction
   f)
                                London Stock Exchange
    
       

    

    

   For further information contact:

   Petrofac Limited

   +44 (0) 207 811 4900

    

   David Boyd, Investor Relations Consultant

    1 david.boyd@petrofac.com

    

   Sophie Reid, Group Director of Communications

    2 Sophie.reid@petrofac.com

    

   Teneo (for Petrofac)

   +44 (0) 207 353 4200

   petrofac@teneo.com

    

    

    

    

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:           GB00B0H2K534
   Category Code:  DSH
   TIDM:           PFC
   LEI Code:       2138004624W8CKCSJ177
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   381256
   EQS News ID:    2112090


    
   End of Announcement EQS News Service

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References

   Visible links
   1. mailto:david.boyd@petrofac.com
   2. mailto:Sophie.reid@petrofac.com


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