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
