Director/PDMR Shareholding

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 16 October 2007, 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 600 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
                                                                           
S F Board                                       2,257                86,641
                                                                           
J F Dean                                          461                20,522
                                                                           
H O T Lundqvist                                 3,276               110,115
                                                                           
B F Mörtstedt                                 109,215             4,860,130
                                                                           
S A Mortstedt                                 689,427            30,680,032
                                                                           
P H Sjöberg                                     1,438                74,001
                                                                           
T J Thomson                                     3,132               114,385
                                                                           

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
1,548,395 Ordinary Shares for cancellation, the number of Ordinary Shares in
issue is now 74,849,736 of which 7,109,279 Ordinary Shares are currently held
by the Company as treasury shares. Therefore the total number of voting rights
in CLS Holdings plc is 67,740,457.

Enquiries:

Sarah Ghinn, Deputy Company Secretary
CLS Holdings plc

Tel: [phone]

27 November 2007