Resignation of a Director

Further to the announcement dated 13 January 2014 in respect of Andy Inglis, Petrofac Limited (the ‘Company’) confirms that Mr Inglis left the Company and stepped down from the Board with effect from 28 February 2014.

The Company hereby confirms that no payments for loss of office are to be made to Mr Inglis. In addition, under the rules of the Company’s discretionary share plans, all Mr Inglis’ outstanding awards have lapsed.

Further details will be disclosed in the 2013 Directors’ Remuneration Report for the financial year ending 31 December 2013 which will be published later in March 2014.