Correction: Director/PDMR Shareholding

This announcement replaces the announcement released at 17:12 on 24 November 2008.

                       CLS Holdings plc ("the Company")                        

         Notification of Transactions of Directors/Persons Discharging         

                           Managerial Responsibility                           

                              Total Voting Rights                              

Pursuant to the Company's Tender Offer dated 20 October 2008, on 20 November
2008 the directors/ persons discharging managerial responsibility of the
Company listed in the first column below notified the Company of the sale by
Tender of those number of Ordinary Shares set out against their name in the
second column at 425 pence per share and are now interested in the number of
Ordinary Shares set out against their name in the third column:

Persons Discharging Managerial     Number of Ordinary         Total holding
Responsibility                   Shares sold pursuant                      
                                  to the Tender Offer        following sale
                                                                           
J F Dean                                        2,242                53,853
                                                                           
E H Klotz                                       2,607                 1,521
                                                                           
H O T Lundqvist                                 9,850               110,265
                                                                           
B F Mörtstedt                                 194,404             4,665,726
                                                                           
S A Mortstedt                               1,227,186            29,452,846
                                                                           
T J Thomson                                     7,828               177,350
                                                                           

All notifications are made under DR 3.1.4R(1)(a).

Further to completion of the Tender Offer and the purchase by the Company of
2,575,644 Ordinary Shares for cancellation, the number of Ordinary Shares in
issue is now 66,745,471 of which 5,000,000 Ordinary Shares are currently held
by the Company as treasury shares. Therefore the total number of voting rights
in CLS Holdings plc is 61,745,471.

Enquiries:

Sarah Ghinn, Deputy Company Secretary
CLS Holdings plc

Tel: [phone]

26 November 2008