Director/PDMR Shareholding

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 on 12 March 2015 that Angela Crawley, the wife of Joseph Crawley, a Non-Executive Director of the Company, is interested in 241,274 ordinary shares of 25 pence each in the Company ("Ordinary Shares") (0.6%), as a result of Angela Crawley being notified on 11 March 2015 that she had become a beneficiary of a Trust in which these Ordinary Shares are held.

Enquiries:

David Fuller

Company Secretary

CLS Holdings plc

020 7582 7766