Director/PDMR Shareholding

RNS Number : 0250S

CLS Holdings PLC

11 March 2021

 

CLS Holdings plc

(the "Company")

Notification of Transaction of Persons Discharging Managerial Responsibilities ("PDMR")

CLS Holdings plc Performance Incentive Plan ("PIP")

CLS Holdings plc announces that on the vesting of the Element B 2018 PIP share award the following PDMRs became beneficially entitled to the number of ordinary shares of 2.5 pence each in the Company ("Ordinary Shares") set out below.  On 10 March 2021 the PDMRs disposed of the number of Ordinary Shares to which they had become beneficially entitled in order to settle their tax liabilities on vesting of the 2018 PIP award at the price per Ordinary Share set out below:

Plan Participant	Role		Award Plan		Number of Ordinary Shares acquired	Number of Ordinary Shares disposed	Price in pence per Ordinary Share	Resultant total shareholding
Fredrik Widlund	Chief Executive Officer and Director		CLS Holdings plc Performance Incentive Plan (Element B)		107,720	50,285	221p	57,435
Simon Wigzell		Head of Group Property		CLS Holdings plc Performance Incentive Plan (Element B)	56,466	26,359	221p	30,107

The notification is made in accordance with the EU Market Abuse Regulation.

Enquiries:

David Fuller

Company Secretary

CLS Holdings plc

Tel: [phone]

Notification of Dealing Form

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name(s)	Fredrik Widlund
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification/amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CLS Holdings plc
b)	LEI	213800A357TKB2TD9U78
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument	Ordinary Shares of 2.5p Identification code: GB00BF044593
b)	Nature of the transaction	Vesting of shares under the CLS Holdings plc Performance Incentive Plan
c)	Price(s) and volume(s)	Price	Volume
		0.00 p	107,720
d)	Currency	GBP - British Pound
e)	Aggregated information	N/A
f)	Date of the transaction	7 March 2021
g)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name(s)	Fredrik Widlund
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification/amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CLS Holdings plc
b)	LEI	213800A357TKB2TD9U78
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument	Ordinary Shares of 2.5p Identification code: GB00BF044593
b)	Nature of the transaction	Sale of shares acquired from the vesting of shares under the CLS Holdings plc Performance Incentive Plan
c)	Price(s) and volume(s)	Price	Volume
		221p	50,285
d)	Currency	GBP - British Pound
e)	Aggregated information	N/A
f)	Date of the transaction	10 March 2021
g)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name(s)	Simon Wigzell
2	Reason for the notification
a)	Position/status	Head of Group Property
b)	Initial notification/amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CLS Holdings plc
b)	LEI	213800A357TKB2TD9U78
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument	Ordinary Shares of 2.5p Identification code: GB00BF044593
b)	Nature of the transaction	Vesting of shares under the CLS Holdings plc Performance Incentive Plan
c)	Price(s) and volume(s)	Price	Volume
		0.00 p	56,466
d)	Currency	GBP - British Pound
e)	Aggregated information	N/A
f)	Date of the transaction	7 March 2021
g)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name(s)	Simon Wigzell
2	Reason for the notification
a)	Position/status	Head of Group Property
b)	Initial notification/amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CLS Holdings plc
b)	LEI	213800A357TKB2TD9U78
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument	Ordinary Shares of 2.5p Identification code: GB00BF044593
b)	Nature of the transaction	Sale of shares acquired from the vesting of shares under the CLS Holdings plc Performance Incentive Plan
c)	Price(s) and volume(s)	Price	Volume
		221p	26,359
d)	Currency	GBP - British Pound
e)	Aggregated information	N/A
f)	Date of the transaction	10 March 2021
g)	Place of the transaction	London Stock Exchange

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