Director/PDMR Shareholding

CLS Holdings plc                                

                                (the "Company")                                

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

The Company has been notified that on Friday 27 June 2008 James F Dean,
Non-executive Director of the Company, bought 15,573 Ordinary Shares at an
average price of 330.24375 pence per share. His total interest in the Ordinary
Shares of the Company following this transaction is 56,095 shares (0.09%).

                                    -Ends-                                     

Enquiries:

Sarah Ghinn, Deputy Company Secretary

CLS Holdings plc Tel: [phone]