Director/PDMR Shareholding

Embargoed Release: 07:00hrs Friday 9 May 2008

                               CLS Holdings plc                                

   Notification of Transaction of Directors, Persons Discharging Managerial    
                  Responsibility ("PDMR") or Connected Person                  

The Company has been notified that yesterday James F Dean , Non-executive
Director of the Company , bought 20,000 Ordinary Shares at an average price of
348.4855 pence per share. His total interest in the Ordinary Shares of the
Company following this transaction is 40,522 shares (0.06%).

                                     -End-                                     

Enquiries:

Sarah Ghinn, Deputy Company Secretary

CLS Holdings plc Tel: [phone]