CLS Holdings Regulatory News (CLI)

24 Nov 2008 17:12

Immediate Release: Monday 24 November 2008

CLS Holdings plc ("the Company") Notification of Transactions of Directors/Persons Discharging Managerial Responsibility Total Voting Rights

Pursuant to the Company's Tender Offer dated 20 October 2008, on 20 November 2008 the directors/ persons discharging managerial responsibility of the Company listed in the first column below notified the Company of the sale by Tender of those number of Ordinary Shares set out against their name in the second column at 425 pence per share and are now interested in the number of Ordinary Shares set out against their name in the third column:

Persons Discharging Managerial Number of Ordinary Total holdingResponsibility Shares sold pursuant to the Tender Offer following sale J F Dean 2,242 53,853 E H Klotz 2,607 1,521 H O T Lundqvist 9,850 110,265 B F MĦrtstedt 194,404 4,665,726 S A Mortstedt 1,227,186 29,452,846 T J Thomson 7,828 327,350

All notifications are made under DR 3.1.4R(1)(a).

Further to completion of the Tender Offer and the purchase by the Company of 2,575,644 Ordinary Shares for cancellation, the number of Ordinary Shares in issue is now 66,745,471 of which 5,000,000 Ordinary Shares are currently held by the Company as treasury shares. Therefore the total number of voting rights in CLS Holdings plc is 61,745,471.

Enquiries:

Sarah Ghinn, Deputy Company SecretaryCLS Holdings plcTel: +44 (0) 20 7582 776624 November 2008