Director/PDMR Shareholding

Immediate Release: Wednesday 19th November 2008

                               CLS Holdings plc                                

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

The Company has been notified that today Henry Klotz, Chief Executive Officer
and a Director of the Company , sold 62,582 Ordinary Shares at a price of 302.0
pence per share. His total interest in the Ordinary Shares of the Company
following this transaction is 4,128 shares (0.006%).

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Enquiries:

Sarah Ghinn, Deputy Company Secretary

CLS Holdings plc Tel: [phone]