2011-12-01

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

1 December 2011 

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 
TETHYS PETROLEUM LIMITED    accordance 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

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

                                    N/A

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 a non-beneficial   to shares
interest(1)
SHARES WILL BE BENEFICIALLY OWNED.        ORDINARY SHARES

7. Name of registered shareholder(s)   8. State the nature of 
and, if more than one, the number         the transaction
of shares held by each of them            

DR DAVID ROBSON                         ACQUISITION

9. Number of shares, debentures or    10. Percentage of issued class  
financial instruments relating to       acquired (treasury shares of that  
shares acquired                         class should not be taken into 
                                        account when calculating percentage)

114,200 ORDINARY SHARES                 0.04%
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11. Number of shares, debentures      12. Percentage of issued class  
or financial instruments relating      disposed (treasury shares of that  
to shares disposed                     class should not be taken into  
                                       account when calculating percentage)

N/A                                     N/A
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13. Price per share or                14. Date and place of transaction
value of transaction 
                                            1 DECEMBER 2011, HONG KONG
GBP0.33.80                                      
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15. Total holding following           16. Date issuer informed of 
notification and total percentage         transaction
holding following notification            
(any treasury shares should not be        1 DECEMBER 2011
taken into account when calculating 
percentage)

870,747 SHARES
0.33%
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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

19. Total amount paid (if any)      20. Description of shares or debentures
for grant of the option involved 
(class and number)

21. Exercise price (if fixed        22. Total number of shares or debentures 
at time of grant)                   over which options held following 
or indication that price is         notification
to be fixed at 
the time of exercise 

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: 01/12/2011