Director/PDMR Shareholding

RNS Number : 7041B

CLS Holdings PLC

30 October 2009

CLS Holdings plc

(the "Company")

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

The Company received notification on 29 October 2009 that the Sten Mortstedt family trust (the "Trust") established by Sten Mortstedt, Executive Chairman of the Company, purchased 1,162 ordinary shares of 25p each in the Company ("Ordinary Shares") at 443 pence per Ordinary Share.

Following this transaction, Mr Mortstedt's interest in the number of Ordinary Shares, including those of which Mr Mortstedt is a beneficiary under the Trust, is 25,360,470 Ordinary Shares (52.81%).