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

1. on 26 May 2010 that 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 of 25 pence each in the Company ("Ordinary Shares") at prices of between 436.75 pence and 452 pence per Ordinary Share on 26 May 2010. Following this transaction, Mr Mortstedt's interest in the number of Ordinary Shares, including those of which Mr Mortstedt is a beneficiary under the Trust, is 25,057,658 Ordinary Shares (53.06%).

2. on 27 May 2010 that Tom Thomson, Non-Executive Director, purchased 4,000 Ordinary Shares at a price of 457.85 pence per Ordinary Share through his SIPP, on 27 May 2010. Following this transaction, Mr Thomson's interest in the number of Ordinary Shares is 116,340 Ordinary Shares (0.25%).

Enquiries:

David Fuller

Company Secretary

CLS Holdings plc 

020 7582 7766