Total Voting Rights & Treasury Shares

11 Mar 2010 16:51

CLS Holdings plc (the `Company') PDMR Shareholdings, Total Voting Rights & Treasury Shares

Following the announcement made earlier today in relation to the appointment of Mr Richard Tice, the Company's Deputy Chief Executive Officer, t he Company announces that:

1. it has sold 207,000 ordinary shares of 25p each in the Company ("Ordinary

Shares") from its holding in Treasury to Mr Tice at the mid market price of

482.5 pence per Ordinary Share;

2. Mr Tice has purchased 207,000 Ordinary Shares at 482.5 pence per Ordinary

Share. Mr Tice's interest in Ordinary Shares (excluding options) is 207,000

Ordinary Shares representing 0.43% of the Company's new issued share

capital below; and

3. f ollowing the above transaction the Company now holds 4,793,000 Ordinary S

hares as treasury shares and the total number of Ordinary shares in issue,

excluding shares held as treasury shares, is 48,231,256. Therefore the

total number of voting rights in CLS Holdings plc is48,231,256.

Enquiries:David FullerCompany SecretaryCLS Holdings plc020 7582 7766Date: 11 March 2010