Director/PDMR Shareholding

CLS Holdings plc

(the "Company")

Notification of Transaction of Directors, Persons Discharging Managerial Responsibilities ("PDMR") or Connected Person

The Company announces that Simon Wigzell, a Person Discharging Managerial Responsibilities, notified the Company on 31 March 2015 that he purchased 1,000 ordinary shares of 25 pence each in the Company ("Ordinary Shares") at prices between 1,725 and 1,727 pence per Ordinary Share on 31 March 2015.

Following this transaction, Mr Wigzell's interest in the number of Ordinary Shares is 14,394 Ordinary Shares (0.03%).

Enquiries:

David Fuller

Company Secretary

CLS Holdings plc

020 7582 7766