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Last checked at 
30 Apr 2026 13:05
CLS Holdings plc
(the "Company", the "Group")
Notification of Transaction of Persons Discharging Managerial Responsibilities ("PDMR")
CLS Holdings plc Long Term Incentive Plan ("LTIP")
CLS Holdings plc announces that Fredrik Widlund, Chief Executive Officer and Director of the Company, and Harry Stokes, Chief Financial Officer and Director of the Company, have been awarded nil cost options over a number of ordinary shares of 2.5 pence each in the Company ("Ordinary Shares") as set out below (the "Awards") on 29 April 2026.
PDMR Plan Participant | Award Plan | No of Ordinary Shares granted pursuant to Awards | Award Type |
Fredrik Widlund
| LTIP
| 950,407 | Performance Share Award |
475,203 | Restricted Share Award | ||
Harry Stokes | LTIP | 443,877 | Performance Share Award |
221,938 | Restricted Share Award |
The terms of the Awards align to the new hybrid award policy envisaged under the new Directors' Remuneration Policy approved at the 2026 Annual General Meeting and as set out in the Annual Report and Accounts 2025.
Subject to the LTIP rules, the Awards will vest on the third anniversary of the date of grant, subject to continued service and the achievement of performance targets or underpin conditions (as relevant). Details of performance targets and underpin conditions can be found in the Directors' Remuneration Report within the Company's Annual Report and Accounts 2025.
Vested Awards will be subject to an additional two-year holding period (net of sales for tax).
The notification is made in accordance with the UK Market Abuse Regulation.
Enquiries:
David Fuller
Company Secretary
CLS Holdings plc
Tel: +44 (0) 20 7582 7766
Notification of Dealing Form
1 | Details of the person discharging managerial responsibilities / person closely associated
| ||
a)
| Name(s) | Fredrik Widlund | |
2
| Reason for the notification | ||
a) | Position/status
| Chief Executive Officer
| |
b) | Initial notification/amendment
| Initial Notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||
a) | Name
| CLS Holdings plc | |
b) | LEI
| 213800A357TKB2TD9U78 | |
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 | Ordinary Shares of 2.5p
Identification code: GB00BF044593
| |
b) | Nature of the transaction | Award of nil cost options under the CLS Holdings plc Long Term Incentive Plan | |
c) | Price(s) and volume(s) | Price
| Volume
|
1. Nil 2. Nil | 1. 950,407 (PSA) 2. 475,203 (RSA) | ||
d) | - Aggregated information - Price
| N/A single transactions Nil | |
e) | Date of the transaction
| 29 April 2026 | |
f) | Place of the transaction | Outside a trading venue
| |
1 | Details of the person discharging managerial responsibilities / person closely associated
| ||
a)
| Name(s) | Harry Stokes | |
2
| Reason for the notification | ||
a) | Position/status
| Chief Financial Officer
| |
b) | Initial notification/amendment
| Initial Notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||
a) | Name
| CLS Holdings plc | |
b) | LEI
| 213800A357TKB2TD9U78 | |
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 | Ordinary Shares of 2.5p
Identification code: GB00BF044593
| |
b) | Nature of the transaction | Award of nil cost options under the CLS Holdings plc Long Term Incentive Plan | |
c) | Price(s) and volume(s) | Price
| Volume
|
1. Nil 2. Nil | 1. 443,877 (PSA) 2. 221,938 (RSA) | ||
d) | - Aggregated information - Price
| N/A single transactions Nil | |
e) | Date of the transaction
| 29 April 2026
| |
f) | Place of the transaction | Outside a trading venue
| |
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