Director/PDMR Shareholding

CLS Holdings plc ("the Company")                        

         Notification of Transactions of Directors/Persons Discharging         

                           Managerial Responsibility                           

                              Total Voting Rights                              

Pursuant to the Company's tender offer dated 24 April 2007, the directors/
persons discharging managerial responsibility of the Company listed in column
one below notified the Company on 30 May 2007 of the sale by tender of those
number of Ordinary Shares set out against their name in column two below at 750
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 pursuant        following sale
                                  to the tender offer                      
                                                                           
D M Bäverstam                                   1,590               196,529
                                                                           
S F Board                                       1,881                74,888
                                                                           
J F Dean                                          524                20,983
                                                                           
H O T Lundqvist                                 3,049               103,391
                                                                           
B F Mörtstedt                                 124,232             4,969,345
                                                                           
S A Mortstedt                                 784,224            31,369,459
                                                                           
P H Sjöberg                                       885                35,439
                                                                           
T J Thomson                                     3,273               105,517
                                                                           

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
1,770,565 Ordinary Shares for cancellation, the number of Ordinary Shares in
issue is now 78,311,271 of which 7,488,649 Ordinary Shares are currently held
by the Company as treasury shares. Therefore the total number of voting rights
in CLS Holdings plc is 70,822,622.

Enquiries:

Sarah Ghinn, Deputy Company Secretary
CLS Holdings plc

Tel: [phone]

31 May 2007