Director/PDMR Shareholding

Name

Shares purchased

Price per share

Resulting holding

Resulting percentage

Didier Fohlen

100,000

6.30p

4,053,333

2.78%

Tethyan Resources Plc

Peter Mullens, Chief Executive

+44 1534 881 885

Cairn Financial Advisers LLP

James Caithie

+44 (0)20 7213 0880

Sandy Jamieson

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)

 6.3 pence per share

100,000

d.

Aggregated information

- Aggregated Volume

- Price

N/A

£6,300

e.

Date of the transaction

3 February 2017

f.

Place of the transaction

XLON (AIM Market)