2014-12-22

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

22 December 2014

Tethys Petroleum Limited

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

1. Name of the issuer

Tethys Petroleum Limited

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 section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code.

DTR 3.1.2R AND 3.1.4R (1)(A)

3. Name of person discharging managerial responsibilities/director

Rosemary Johnson Sabine

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person.

N/A

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

Notification in respect of person named in 3 above.

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of USD 0.10

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Rosemary Johnson Sabine

8. State the nature of the transaction

Acquisition of shares

9. Number of shares, debentures or financial instruments relating to shares acquired

40,000

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.001%

11. Number of shares, debentures or financial instruments relating to shares disposed.

N/A

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13. Price per share or value of transaction

40,000 Ordinary Shares at 12.25 pence per share

14. Date and place of transaction

17 December 2014, London

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

70,000 Ordinary Shares, representing 0.002% of the total issued ordinary shares of the Company

16. Date issuer informed of transaction

21 December 2014

Name of authorised officer of issuer responsible for making notification

Julian Hammond, Chief Executive Officer

DATE OF NOTIFICATION

22 December 2014