Director/PDMR Shareholding

28 Apr 2006 15:10

Petrofac Limited28 April 2006 Noification of Interests of Directors and Persons Discharging Managerial Responsibility (PDMRs) In accordance with DR 3.1.4 R, Petrofac Limited (the "Company") has receivednotification of the following contingent awards under the Petrofac PerformanceShare Plan ("PSP") made on 24 April 2006. Number of Award Total ordinary expressed number shares as % of of shares awarded total held under under the shares the PSP PSP on 24 in issueDirector April 2006 Ayman Asfari 70,093 0.020 70,093Keith Roberts 46,729 0.013 46,729Maroun Semaan 37,383 0.011 37,383 Senior Manager Amjad Bseisu 44,393 0.013 44,393Robin Pinchbeck 33,378 0.010 33,378Marwan Chedid 28,838 0.008 28,838Rob Jewkes 38,551 0.011 38,551Vivek Prakash 12,817 0.004 12,817Rajesh Verma 28,838 0.008 28,838Peter Warner 22,430 0.006 22,430Richard Hall 10,083 0.003 10,083Rory Edwards 10,083 0.003 10,083SS Sarma 11,749 0.003 11,749Leigh Howarth 15,576 0.004 15,576Richard Milne 20,249 0.006 20,249 The shares will generally vest on the third anniversary of the date of grantprovided a participant does not leave the Company's employment and to the extentthat performance conditions have been satisfied. Awards were made at nil cost toparticipants. If participants and their connected persons hold shares outside the PSP (or anyother Company share incentive scheme), separate announcements are made under theListing Rules as required. Contact for enquiries: Petrofac Limited Mary Hitchon 020 7811 4900 This information is provided by RNS The company news service from the London Stock Exchange