Director/PDMR Shareholding

CLS Holdings plc                                

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

The Company has been notified that today Per H Sjöberg , Chief Executive
Officer and a Director of the Company , has bought 10,000 Ordinary Shares at £
4.75 per share. His total interest in the Ordinary Shares of the Company
following this transaction is 65,439 shares (0.093%).

The Company has been notified that today Dan M Bäverstam , Chief Financial
Officer and a Director of the Company , has bought 7,500 Ordinary Shares at £
4.75 per share through his SIPP. His total interest in the Ordinary Shares of
the Company following this transaction is 224,029 shares (0.318%).

18th September 2007

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Enquiries:

Sarah Ghinn, Deputy Company Secretary

CLS Holdings plc Tel: [phone]