CLS Holdings Regulatory News (CLI)

CLS Holdings plc

(the "Company")

Notification of Transaction of Directors, Persons Discharging Managerial Responsibility ("PDMR") or Connected Person

The Company announces that it was notified today that:

1. Thomas Lundqvist, Vice Chairman and Director of the Company purchased 615 ordinary shares of 25 pence each in the Company ("Ordinary Shares") at a price of 445 pence per Ordinary Share on 8 June 2010, 126 Ordinary Shares at a price of 450 pence per Ordinary Share on 9 June 2010 and 4,259 Ordinary Shares at a price of 445 pence per Ordinary Share on 10 June 2010. Following these transactions, Mr Lundqvist's interest in the number of Ordinary Shares is 81,575 (0.17%).

2. the Sten Mortstedt family and charity trust (the "Trust") established by Sten Mortstedt, Executive Chairman and Director of the Company, purchased 20,000 Ordinary Shares at prices between 446.50 pence and 450 pence per Ordinary Share on 10 June 2010. Following the transaction, Mr Mortstedt's interest in the number of Ordinary Shares, including those of which Mr Mortstedt is a beneficiary under the Trust, is 25,086,843 Ordinary Shares (53.12%).

Enquiries:

David Fuller

Company Secretary

CLS Holdings plc 

020 7582 7766