PFC Petrofac Limited

TIDMPFC

RNS Number : 5134F

Petrofac Limited

18 May 2017

BOARD CHANGE

Petrofac announces that Jane Sadowsky has resigned as a Non-executive Director with immediate effect. Ms Sadowsky has been a Board member since 1 November 2016.

Ends

For further information contact:

Petrofac Limited

+44 (0) 207 811 4900

Jonathan Low, Head of Investor Relations

jonathan.low@petrofac.com

Alison Flynn, Group Head of Communications

alison.flynn@petrofac.com

+44 (0) 207 811 4913

Tulchan Communications Group

+44 (0) 207 353 4200

petrofac@tulchangroup.com

Stephen Malthouse

Martin Robinson

NOTES

LEI 2138004624W8CKCSJ177

REMUNERATION ARRANGEMENTS

In accordance with Section 430(2B) of the Companies Act 2006,] the Company hereby confirms that no payment for loss of office will be made to Ms Sadowsky in connection with her ceasing to be a Non-executive director of Petrofac Limited. The Company's Directors' Remuneration report for the year ending 31 December 2017 will include all fees paid to her during the year.

COMMITTEE ARRANGEMENTS

As a result of this resignation, changes to the membership of Petrofac's Board committees will be made in due course.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 18, 2017 02:35 ET (06:35 GMT)

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