Director/PDMR Shareholding

CLS Holdings plc                                

                                (the "Company")                                

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

The Company announces that it was notified:

 1. on 28 April 2010 that the Sten Mortstedt family and charity trust (the
    "Trust") established by Sten Mortstedt, Executive Chairman and Director of
    the Company, purchased 30,000 ordinary shares of 25 pence each in the
    Company ("Ordinary Shares") at prices of between 492 pence and 500 pence
    per Ordinary Share on 28 April 2010. Following this transaction, Mr
    Mortstedt's interest in the number of Ordinary Shares, including those of
    which Mr Mortstedt is a beneficiary under the Trust, is 24,949,975 Ordinary
    Shares (52.83%).
   
 2. on 29 April 2010 that Richard Tice, Deputy Chief Executive Officer
    purchased 7,311 Ordinary Shares at a price of 508.7 pence per Ordinary
    Share on 29 April 2010. Following this transaction, Mr Tice's interest in
    the number of Ordinary Shares is 210,000 Ordinary Shares (0.44%).
   
Enquiries:

David Fuller

Company Secretary

CLS Holdings plc

020 7582 7766