Director/PDMR Shareholding

RNS Number : 3144F

CLS Holdings PLC

18 March 2022

 

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 16 March 2022 following the vesting of an Element B 2019 PIP share award, Fredrik Widlund, Chief Executive Officer and Director of the Company, became beneficially entitled to the number of ordinary shares of 2.5 pence each in the Company ("Ordinary Shares") set out below.  On 17 March 2022, Mr Widlund disposed of the number of Ordinary Shares to which he had become beneficially entitled in order to settle his tax liability on vesting of the 2019 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)	80,760	34,605	202p	46,155

The notification is made in accordance with the UK 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	80,760
d)	Currency	GBP - British Pound
e)	Aggregated information	N/A
f)	Date of the transaction	16 March 2022
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
		202p	34,605
d)	Currency	GBP - British Pound
e)	Aggregated information	N/A
f)	Date of the transaction	17 March 2022
g)	Place of the transaction	London Stock Exchange

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