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 £
6.32 per share. His total interest in the Ordinary Shares of the Company
following this transaction is 45,439 shares (0.064%).

The Company has been notified that today Dan M Bäverstam , Chief Financial
Officer and a Director of the Company , has bought 15,000 Ordinary Shares at £
6.35 per share through his SIPP. His total interest in the Ordinary Shares of
the Company following this transaction is 211,529 shares (0.299%).

The Company has been notified that today Steven F Board , Chief Operating
Officer and a Director of the Company, has bought 6,000 O rdinary S hares at £
6.36 per share through his SIPP. His total interest in the Ordinary Shares of
the Company following this transaction is 80,888 shares (0.114%).

8th June 2007

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Enquiries:

Sarah Ghinn, Deputy Company Secretary

CLS Holdings plc Tel: [phone]