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Director/PDMR Shareholding

31 Mar 2009 07:00

Embargoed Release: 07:00hrs Tuesday 31 March 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 March 2009 that on 27 March 2009 the Sten Mortstedt family trust (the "Trust") established by Sten Mortstedt, Executive Chairman of the Company, bought 8,909 ordinary shares of 25p each in the Company ("Ordinary Shares") at 225 pence per Ordinary Share. Therefore the Trust's interest in the Company following this transaction is 24,098,811 Ordinary Shares (50.18%).

-end- Enquiries:David FullerDeputy Company SecretaryCLS Holdings plc

Tel: +44 (0) 20 7582 7766

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