Petrofac Limited: Block Listing Six Monthly Return

Name of applicant:

Petrofac Limited

Name of scheme:

The Petrofac Deferred Bonus Share Plan 2014

Period of return:

From:

1 March 2022

To:

31 August 2022

Balance of unallotted securities under scheme(s) from previous return:

Nil

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

1,272,715 Ordinary Shares of US$0.02 each – issued 3 March 2022

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1,272,715 Ordinary Shares of US$0.02 each

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

Nil

Name of applicant:

Petrofac Limited

Name of scheme:

The Petrofac Performance Share Plan 2014

Period of return:

From:

1 March 2022

To:

31 August 2022

Balance of unallotted securities under scheme(s) from previous return:

Nil

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

65,895 Ordinary Shares of US$0.02 each – issued 3 March 2022

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

65,895 Ordinary Shares of US$0.02 each

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

Nil

Name of contact:

Alison Broughton

Telephone number of contact:

+44 (0) 207 811 4900