Tethys Petroleum Limited
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
-----------------------------------------------------------------------------
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
-----------------------------------------------------------------------------
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
-----------------------------------------------------------------------------
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
-----------------------------------------------------------------------------
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
-----------------------------------------------------------------------------
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%
-----------------------------------------------------------------------------
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
-----------------------------------------------------------------------------
13. Price per share or value of 14. Date and place of transaction
transaction
GBP0.1978 26 JUNE 2014, LONDON
-----------------------------------------------------------------------------
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%
-----------------------------------------------------------------------------
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
-----------------------------------------------------------------------------
17. Date of grant 18. Period during which or date on which
exercisable
-----------------------------------------------------------------------------
19. Total amount paid (if any) for grant of 20. Description of shares or
the option debentures involved
(class and number)
-----------------------------------------------------------------------------
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
-----------------------------------------------------------------------------
-----------------------------------------------------------------------------
23. Any additional information 24. Name of contact and telephone number for
queries
N/A
LIZ LANDLES
TEL: 01481 725911
-----------------------------------------------------------------------------
Liz Landles
Corporate Secretary
Date of notification: 26/06/2014