Director/PDMR Shareholding

CLS Holdings plc ("the Company") Notification of Transactions of Directors/Persons Discharging Managerial Responsibility The Company announces that pursuant to the Company's Tender Offer, as described in the circular to shareholders dated 23 March 2010 which completed on 14 April 2010, the directors/persons discharging managerial responsibility of the Company below have notified the Company of the sale by Tender of those number of ordinary shares of 25 pence in the Company ("Ordinary Shares") at 600 pence per share, and are now interested in the number of Ordinary Shares as set out against their name: Director/Persons Number of Ordinary Total holding % of Discharging Managerial Responsibility Shares sold following sale Total pursuant to Voting the Tender Offer Rights Sten Mortstedt * 530,201 24,919,975 52.77 Bengt Mörtstedt 75,601 3,553,297 7.52 Richard Tice 4,311 202,689 0.43 Thomas Thomson 2,388 112,340 0.24 Thomas Lundqvist 2,198 65,793 0.14 Henry Klotz 69 21,926 0.05 Malcolm Cooper 104 4,896 0.01 John Whiteley 196 4,804 0.01 * held by the Mortstedt family and charity trust established by Sten Mortstedt and includes Ordinary Shares held by, and for the benefit of, Mrs Karin Mortstedt. All notifications are made under DR 3.1.4R(1)(a). Enquiries: David Fuller Company Secretary CLS Holdings plc Tel: +44 (0) 20 7582 7766

Companies

CLS Holdings (CLI)
UK 100

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