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 September 2024

To:

 28 February 2025

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

917,983 Ordinary Shares of US$0.02 each

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):

2,130,000 Ordinary Shares of US$0.02 each – issued 6 February 2025

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

753,522 Ordinary Shares of US$0.02 each

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

2,294,461 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 September 2024

To:

28 February 2025

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

761,446 Ordinary Shares of US$0.02 each

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):

1,370,242 Ordinary Shares of US$0.02 each – issued 6 February 2025

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

624,435 Ordinary Shares of US$0.02 each

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

1,507,253 Ordinary Shares of US$0.02 each

Name of contact:

Scott Brooker

Telephone number of contact:

+44 (0) 207 811 4900