Director/PDMR Shareholding

29 Oct 2009 17:52

Immediate Release: Thursday 29 October 2009

CLS Holdings plc (the "Company") Notification of Transaction of Directors, Persons Discharging Managerial Responsibility ("PDMR") or Connected Person

The Company received notification on 28 October 2009 that the Sten Mortstedt family trust (the "Trust") established by Sten Mortstedt, Executive Chairman of the Company, purchased 1,182 ordinary shares of 25p each in the Company ("Ordinary Shares") at prices between 430 pence and 443 pence (an average price of 442.09pence) per Ordinary Share.

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 25,359,308 Ordinary Shares (52.81%).

-end- Enquiries:David FullerDeputy Company SecretaryCLS Holdings plcTel: +44 (0) 20 7582 7766