Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name(s)

Anna Seeley

2

Reason for the notification

a)

Position/status

Non-Executive Director and Deputy Chairman

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 CLS Holdings plc of 2.5 pence each.

Identification code: GB00BF044593

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

d)

Currency

GBP - British Pound

e)

Aggregated information

N/A

f)

Date of the transaction

26 March 2020

g)

Place of the transaction

London Stock Exchange