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Petrofac Limited   -  PFC   

Director/PDMR Shareholding

Released 15:35 02-Apr-2019

RNS Number : 8870U
Petrofac Limited
02 April 2019

2 April 2019


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 makes the following notification in respect of its Directors:


Alastair Cochran

Alastair Cochran, Chief Financial Officer, has purchased 23,242 ordinary shares ("Shares") of US$0.02 each in the Company at 493.6 pence per Share. This purchase is in line with the Company's remuneration policy, approved by Shareholders in May 2017.  Following this transaction, Mr Cochran now has a disclosable interest in 64,178 Shares, representing 0.0186 per cent of the total voting rights of the Company.  



Non-executive Directors

The following Directors have purchased Shares in the Company at 500.8 pence per Share, in line with the Company's remuneration arrangements, as published in the 2018 Annual Report and Accounts:


Name of Director


Number of Shares purchased on                2 April 2019

Total cumulative disclosable interest held (Shares)

René Médori

Non-executive Chairman



Andrea Abt

Non-executive Director



Sara Akbar

Non-executive Director



Matthias Bichsel

Non-executive Director



David Davies

Non-executive Director



George Pierson

Non-executive Director





The Company's issued share capital consists of 345,912,747 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 

+44 (0) 207 811 4913


Jonathan Low, Head of Investor Relations 

+44 (0) 207 811 4930


Tulchan Communications Group Ltd                                  

Martin Robinson

Tel: +44 (0) 20 7353 4200


LEI 2138004624W8CKCSJ177



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Director/PDMR Shareholding - RNS