Director/PDMR Shareholding

1 Dec 2009 16:08

1 December 2009 CLS Holdings plc (the "Company")

Notification of Transaction of Directors, Persons Discharging Managerial

Responsibility ("PDMR") or Connected Person

The Company received notification on 30 November 2009 that the Sten Mortstedt family trust (the "Trust") established by Sten Mortstedt, Executive Chairman of the Company, purchased 16,737 ordinary shares of 25p each in the Company ("Ordinary Shares") at 455 pence 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 25,405,012 Ordinary Shares (52.90%).

Enquiries:David FullerCompany SecretaryCLS Holdings plcTel: +44 (0) 20 7582 7766