Director/PDMR Shareholding

For Immediate Release: 1 June 2006

                       CLS Holdings plc ("the Company")                        

         Notification of Transactions of Directors/Persons Discharging         

                           Managerial Responsibility                           

Pursuant to the Company's tender offer dated 26 April 2006, on 1 June 2006 the
directors/ persons discharging managerial responsibility of the Company listed
in column one below notified the Company of the sale of those number of
Ordinary Shares set out against their name in column two below at 640 pence per
share and are now interested in the number of Ordinary Shares set out against
their name in column three below:

Persons Discharging Managerial     Number of Ordinary         Total Holding
Responsibility                            Shares sold        following sale
                                                                           
D M Bäverstam                                   1,977               194,746
                                                                           
S F Board                                       1,899                82,526
                                                                           
J F Dean                                          563                23,119
                                                                           
K R Harris                                        182                 7,498
                                                                           
H O T Lundqvist                                 4,502               116,233
                                                                           
B F Mörtstedt                                 133,550             5,475,594
                                                                           
S A Mortstedt                                 843,043            34,565,181
                                                                           
P H Sjöberg                                       952                39,048
                                                                           
T J Thomson                                     2,659               109,056
                                                                           

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

The Company's ordinary issued share capital stands at 85,527,177 Ordinary
Shares, of which 7,626,940 Ordinary Shares are currently held by the Company as
treasury shares.

For further information, please contact,

Sarah Ghinn, Deputy Company Secretary

CLS Holdings plc, Tel. [phone]