The Register of Members' Financial Interests: Part 1
As at 11th June 2012

LILLEY, Rt. Hon. Peter (Hitchin and Harpenden)

1. Remunerated directorships

IDOX plc (formerly i-documentsystems group plc) (non-executive); information advisory services, document management software and systems. Address: 2nd Floor, 160 Queen Victoria Street, London, EC4V 4BF.

25th January 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 21 July 2011)

25th February 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 21 July 2011)

25th March 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 21 July 2011)

25th April 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 21 July 2011)

25th May 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 21 July 2011)

25th June 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 21 July 2011)

25th July 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 21 July 2011)

25 August 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 22 December 2011)

25 September 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 22 December 2011)

25 October 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 22 December 2011)

25 November 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 22 December 2011)

24 December 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 22 December 2011)

Tethys Petroleum Limited (non-executive). Address: University House, 11-13 Grosvenor Place, London, SW1W 0EX. Gas and oil exploration and producing company.

1 April 2011, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30hrs. (Registered 21 July 2011)

1 July 2011, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30 hrs. (Registered 21 July 2011)

1 October 2011, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30hrs. (Registered 22 December 2011)

2. Remunerated employment, office, profession etc

Ferro Alloys Corporation Limited, provision of advice on the management and flotation of a power generating subsidiary. Address: Suite 401, Plot 5, Jasola, New Delhi, 110025, India. (Registered 21 July 2011)

21 December 2011, two quarterly payments totalling £15,234. Hours: 100 hrs. (Registered 22 December 2011)

9. Shareholdings

(b) Tethys Petroleum (share options)