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