Petrofac Limited: Block Listing Six Monthly Return

Name of applicant:

Petrofac Limited

Name of scheme:

The Petrofac Deferred Bonus Plan 2021

Period of return:

From:

1 March 2024

To:

31 August 2024

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):

2,188,425 Ordinary Shares of US$0.02 each – issued 14 March 2024

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

1,270,442 Ordinary Shares of US$0.02 each

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

917,983 Ordinary Shares of US$0.02 each

Name of applicant:

Petrofac Limited

Name of scheme:

The Petrofac Performance Share Plan 2014

Period of return:

From:

1 March 2024

To:

31 August 2024

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):

1,135,812 Ordinary Shares of US$0.02 each – issued 14 March 2024

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

374,366 Ordinary Shares of US$0.02 each

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

761,446 Ordinary Shares of US$0.02 each

Name of contact:

Scott Brooker

Telephone number of contact:

+44 (0) 207 811 4900