Director/PDMR Shareholding

12 Mar 2010 16:21

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 11 March 2010 that John Whiteley, Chief Financial Officer and Director

of the Company , purchased 5,000 Ordinary Shares of 25 pence each in the Company ("Ordinary Shares") at a price of 513 pence per Ordinary S hare on 11 March 2010. Following this transaction, Mr Whiteley's interest in the number of Ordinary Shares is 5,000 Ordinary Shares (0.0001%).

2. on 12 March 2010 that Thomas Lundqvist, Vice Chairman and Director of the

Company purchased 5,000 Ordinary Shares at a price of 470 pence per Ordinary Share on 11 March 2010. Following this transaction, Mr Lundqvist's interest in the number of Ordinary Shares is 67,991 Ordinary Shares (0.14%).

3. on 12 March 2010 that the Sten Mortstedt family and charity trust (the

"Trust") established by Sten Mortstedt, Executive Chairman and Director of the Company, purchased 8,758 Ordinary Shares at a price of 490 pence per Ordinary Share on 11 March 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 25,450,176 Ordinary Shares (52.77%). Enquiries:David FullerCompany SecretaryCLS Holdings plc020 7582 7766

Date: 12 March 2010