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 
£5.98 per share. His total interest in the Ordinary Shares of the Company
following this transaction is 55,439 shares (0.078%).

The Company has been notified that today Steven F Board , Chief Operating
Officer and a Director of the Company, has bought 8,000 O rdinary S hares at 
£5.98 per share through his SIPP. His total interest in the Ordinary Shares of
the Company following this transaction is 88,888 shares (0.126%).

21st June 2007

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Enquiries:

Sarah Ghinn, Deputy Company Secretary

CLS Holdings plc Tel: [phone]