Tethyan Resources Regulatory News (TETH)

Name

Shares purchased

Price per share

Resulting holding

Resulting percentage

Peter Mullens

300,000

4.25p

8,471,975

5.80%

Didier Fohlen

120,000

4.25p

3,933,333

2.70%

Chris Goss

300,000

50,000 at 4.19p and 250,000 at 4.1p

1,093,518

0.75%

Tethyan Resources Plc

Peter Mullens, Chief Executive

+44 1534 881 885

Cairn Financial Advisers LLP

James Caithie

+44 (0)20 7213 0880

Sandy Jamieson

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Peter Mullens

2

Reason for notification

a.

Position/Status

Director of Tethyan Resources plc

b.

Initial notification/

Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.

Name

Tethyan Resources plc

b.

LEI

N/A

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a.

Description of the financial instrument, type of instrumentIdentification Code

Ordinary Shares of 0.1p eachISIN: GB00BYVFRB16 

b.

Nature of the transaction

Purchase of ordinary shares

c.

Price(s) and volume(s)

Price(s)

Volume(s)

 4.25 pence per share

300,000

d.

Aggregated information

- Aggregated Volume

- Price

N/A

e.

Date of the transaction

25 January 2017

f.

Place of the transaction

XLON (AIM Market)

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Didier Fohlen

2

Reason for notification

a.

Position/Status

Director of Tethyan Resources plc

b.

Initial notification/

Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.

Name

Tethyan Resources plc

b.

LEI

N/A

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a.

Description of the financial instrument, type of instrumentIdentification Code

Ordinary Shares of 0.1p eachISIN: GB00BYVFRB16 

b.

Nature of the transaction

Purchase of ordinary shares

c.

Price(s) and volume(s)

Price(s)

Volume(s)

 4.25 pence per share

120,000

d.

Aggregated information

- Aggregated Volume

- Price

N/A

e.

Date of the transaction

26 January 2017

f.

Place of the transaction

XLON (AIM Market)

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Chris Goss

2

Reason for notification

a.

Position/Status

Director of Tethyan Resources plc

b.

Initial notification/

Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.

Name

Tethyan Resources plc

b.

LEI

N/A

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a.

Description of the financial instrument, type of instrumentIdentification Code

Ordinary Shares of 0.1p eachISIN: GB00BYVFRB16 

b.

Nature of the transaction

Purchase of ordinary shares

c.

Price(s) and volume(s)

Price(s)

Volume(s)

 4.19 pence per share

4.1 pence per share

50,000

300,000

d.

Aggregated information

- Aggregated Volume

- Price

N/A

e.

Date of the transaction

26 and 27 January 2017

f.

Place of the transaction

XLON (AIM Market)