Director/PDMR Shareholding

RNS Number : 7389U

CLS Holdings PLC

07 April 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 a PIP share award in respect of Andrew Kirkman's, Chief Financial Officer and Director of the Company, recruitment remuneration on 5 April 2021, he became beneficially entitled to the number of ordinary shares of 2.5 pence each in the Company ("Ordinary Shares") set out below.  The settlement of the award was through the CLS Holdings plc Employee Benefit Trust (the "Trust") who, on 6 April 2021, simultaneously disposed of the number of Ordinary Shares to which Mr Kirkman had become beneficially entitled in order to settle his tax liability on vesting at the price per Ordinary Share set out below:

Plan Participant	Award Plan	Number of Ordinary shares acquired	Number of Ordinary shares disposed	Average price in pence	Resultant total shareholding
Andrew Kirkman	CLS Holdings plc Performance Incentive Plan (Element B)	56,305	26,378	232.25 p	29,927

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)	Andrew Kirkman
2	Reason for the notification
a)	Position/status	Chief Financial 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
		0.00p	56,305
d)	Currency	GBP - British Pound
e)	Aggregated information	N/A
f)	Date of the transaction	6 April 2021
g)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name(s)	Andrew Kirkman
2	Reason for the notification
a)	Position/status	Chief Financial 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
	Purchase	232.25p	26,378
d)	Currency	GBP - British Pound
e)	Aggregated information	N/A
f)	Date of the transaction	6 April 2021
g)	Place of the transaction	London Stock Exchange

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