The Register of Members' Financial Interests: Part 1
As at 1st October 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: Chancery Exchange, 10 Furnival St, London EC4A 1AB:

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)

25 January 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)

25 February 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)

25 March 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)

25 April 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)

25 May 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)

25 June 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)

25 July 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)

25 August 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)

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

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

1 January 2012, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30 hrs. (Registered 28 August 2012

1 April 2012, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30 hrs. (Registered 28 August 2012)

1 July 2012, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30 hrs. (Registered 28 August 2012)

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)

21 June 2012, two quarterly payments totalling £22,462. Hours: 120 hrs. (Registered 28 August 2012)

9. Shareholdings

(b) Tethys Petroleum (share options)