Director/PDMR Shareholding

Immediate Release: Friday 1st May 2009

                               CLS Holdings plc                                

                                (the "Company")                                

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

The Company received notification on 30 April 2009 that on the same day the
Sten Mortstedt family trust (the "Trust") established by Sten Mortstedt,
Executive Chairman of the Company, bought 658,816 ordinary shares of 25p each
in the Company ("Ordinary Shares") at 280 pence per Ordinary Share. Therefore
the Trust's interest in the Company following this transaction is 24,757,627
Ordinary Shares (51.55%).

                                     -end-                                     

Enquiries:

David Fuller

Deputy Company Secretary

CLS Holdings plc

Tel: [phone]