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 7 May 2010 that the Sten Mortstedt family and charity trust (the
    "Trust") established by Sten Mortstedt, Executive Chairman and Director of
    the Company, purchased 4,232 ordinary shares of 25 pence each in the
    Company ("Ordinary Shares") at a price of 471 pence per Ordinary Share on 7
    May 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 25,008,112 Ordinary Shares (52.95%).
   
 2. on 7 May 2010 that Thomas Lundqvist, Vice Chairman and Director of the
    Company purchased 5,000 Ordinary Shares at a price of 481 pence per
    Ordinary Share on 7 May 2010. Following this transaction, Mr Lundqvist's
    interest in the number of Ordinary Shares is 71,575 Ordinary Shares
    (0.15%).
   
Enquiries:

David Fuller

Company Secretary

CLS Holdings plc

020 7582 7766