Director/PDMR Shareholding

Immediate Release: Tuesday 9 December 2008

                               CLS Holdings plc                                

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

The Company has been notified that on 2nd December 2008 Henry Klotz, Chief
Executive Officer and a Director of the Company , bought 20,000 Ordinary Shares
at an average price of 279.3255 pence per share. His total interest in the
Ordinary Shares of the Company following this transaction is 21,521 shares
(0.035%).

Enquiries:

Sarah Ghinn, Deputy Company Secretary

CLS Holdings plc Tel: [phone]