CLS Holdings Regulatory News (CLI)

CLS Holdings plc

(the "Company")

Notification of Transaction of Directors, Persons Discharging Managerial Responsibility or Connected Person

The Company announces that it was notified on 25 September 2013 that Karin Mortstedt, the wife of Sten Mortstedt, Executive Chairman and Director of the Company and therefore a connected person, purchased a total of 200 ordinary shares of 25 pence each in the Company ("Ordinary Shares") at 1,160 pence per Ordinary Share on 24 September 2013.

Following this transaction, the interest of Mr Mortstedt, combined with the interest of Mrs Mortstedt, in the Company is 22,692,486 Ordinary Shares (53.12%).

IMPORTANT NOTE: Mr Mortstedt's interest, combined with the interest of Mrs Mortstedt referred to above includes those Ordinary Shares that are to be sold pursuant to the Tender Offer (as set out in the Circular dated 23 August 2013), which is expected to complete today.

Enquiries:

David Fuller

Company Secretary

CLS Holdings plc

Tel: +44 (0) 20 7582 7766