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 2 November 2012 that the Sten Mortstedt family and charity trust (the "Trust") established by Sten Mortstedt, Executive Chairman and Director of the Company purchased 1,272 ordinary shares of 25 pence each in the Company ("Ordinary Shares") at 701 pence per Ordinary Share on 2 November 2012.

Following this transaction, Mr Mortstedt's interest in the number of Ordinary Shares, including those held in Trust, is 23,135,858 Ordinary Shares (53.42%).

Enquiries:

David Fuller

Company Secretary

CLS Holdings plc

020 7582 7766