2013-11-19

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons – Julian Hammond

Tethys Petroleum Limited

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

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1. Name of the issuer          2. State whether the notification relates to 
                               (i) a transaction notified in accordance with
                               DTR 3.1.2 R, (ii) a disclosure made in 
                               accordance with LR 9.8.6R(1) or (iii) 
                               a disclosure made in accordance with section 
                               793 of the Companies Act (2006).

  TETHYS PETROLEUM LIMITED     THE DISCLOSURE IS MADE IN ACCORDANCE WITH 
                               DTR 3.1.2 R
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3. Name of person discharging      4. State whether notification relates to a
   managerial responsibilities     person connected with a person discharging
   /director                       managerial responsibilities/director named 
                                   in 3 and identify the connected person                   

   JULIAN HAMMOND                  N/A
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5. Indicate whether the notification  6. Description of shares (including
   is in respect of a holding of         class), debentures or derivatives 
   the person referred to in 3 or 4      or financial instruments relating 
   above or in respect of                to shares  
   a non-beneficial interest(1)                                                     
                                         ORDINARY SHARES
   SHARES WILL BE BENEFICIALLY OWNED
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7. Name of registered shareholders(s)  8. State the nature of the transaction
   and, if more than one, the number          
   of shares held by each of them        ACQUISITION                           

   JULIAN HAMMOND
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9. Number of shares, debentures or    10. Percentage of issued class acquired
   financial instruments relating         (treasury shares of that class 
   to shares acquired                     should not be taken into account 
                                          when calculating percentage)
   100,000 ORDINARY SHARES                0.03%
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11. Number of shares, debentures or   12. Percentage of issued class disposed
    financial instruments relating        (treasury shares of that class 
    to shares disposed                    should not be taken into account 
                                          when calculating percentage)
    N/A                                   N/A
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13. Price per share or value of       14. Date and place of transaction
    transaction
    GBP0.3445                             19 NOVEMBER 2013, LONDON
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15. Total holding following notification        16. Date issuer informed of 
    and  total percentage holding following         transaction     
    notification (any treasury shares should        
    not be taken into account when calculating      19 NOVEMBER 2013
    percentage)

    125,000 SHARES
    0.04%
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If a person discharging managerial responsibilities has been granted options 
by the issuer complete the following boxes
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17. Date of grant                18. Period during which or date on which
                                     exercisable
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19. Total amount paid (if any)   20. Description of shares or debentures
    for grant of the option          involved (class and number)

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21. Exercise price (if fixed    22. Total number of shares or debentures over
    at time of grant) or            which options held following notification
    indication that price is                             
    to be fixed at the time of exercise 
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23. Any additional information   24. Name of contact and telephone number for
                                     queries
     N/A                                               
                                     LIZ LANDLES
                                     TEL: 01481 725911
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Liz Landles

Corporate Secretary

Date of notification: 19/11/2013