2014-06-26

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

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
  TETHYS PETROLEUM LIMITED     with LR 9.8.6R(1) or (iii) a disclosure made
                               in accordance with section 793 of the
                               Companies Act (2006).

                               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 the       class), debentures or derivatives 
   person referred to in 3 or 4 above     or financial instruments relating 
   or in respect of a non-beneficial      to shares               
   interest                               
   SHARES WILL BE BENEFICIALLY OWNED.     ORDINARY SHARES
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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 
   financial instruments relating to shares    acquired (treasury shares of 
   acquired                                    that class should not be taken
                                               into account when calculating 
                                               percentage)
   50,000 ORDINARY SHARES                      0.01%
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 11. Number   of   shares,  debentures   or    12. Percentage of issued class 
     financial instruments relating to shares     disposed (treasury shares 
     disposed                                     of that class 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
     GBP0.1978                          26 JUNE 2014, LONDON
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 15. Total holding following notification and    16. Date issuer informed of
     total percentage holding following              transaction 
     notification  (any treasury shares should      
     not be taken into account when calculating      26 JUNE 2014
     percentage)

     325,000 SHARES
     0.1%
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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) for grant of  20. Description of shares or 
    the option                                   debentures involved
                                                 (class and number)
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21. Exercise price (if fixed at time of grant)  22. Total number of shares or
    or indication that price is to be fixed at       debentures over which
    the time of exercise                             options held following
                                                     notification
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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: 26/06/2014