Director/PDMR Shareholding

CLS Holdings plc ("the Company")                        

         Notification of Transactions of Directors/Persons Discharging         

                           Managerial Responsibility                           

Pursuant to the Company's tender offer dated 18 October 2006, on 22 November
2006 the directors/ persons discharging managerial responsibility of the
Company listed in column one below notified the Company of the sale of those
number of Ordinary Shares set out against their name in column two below at 740
pence per share and are now interested in the number of Ordinary Shares set out
against their name in column three below:

Persons Discharging Managerial     Number of Ordinary         Total Holding
Responsibility                            Shares sold        following sale
                                                                           
D M Bäverstam                                   4,397               194,719
                                                                           
S F Board                                       5,757                76,769
                                                                           
J F Dean                                        1,612                21,507
                                                                           
K R Harris                                        523                 6,975
                                                                           
H O T Lundqvist                                13,621               106,440
                                                                           
B F Mörtstedt                                 382,017             5,093,577
                                                                           
S A Mortstedt                               2,411,500            32,153,682
                                                                           
P H Sjöberg                                     2,724                36,324
                                                                           
T J Thomson                                       266               108,790
                                                                           

All notifications are made under DR 3.1.4R(1)(a).

Further to completion of the tender offer and the purchase by the Company of
5,445,341 Ordinary Shares for cancellation, the number of Ordinary Shares in
issue is now 80,081,836 of which 7,477,168 Ordinary Shares are currently held
by the Company as treasury shares.

Enquiries:

Sarah Ghinn, Deputy Company Secretary
CLS Holdings plc Tel: [phone]

22 November 2006