Director/PDMR Shareholding

RNS Number : 6396S

CLS Holdings PLC

10 March 2023

 

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 8 March 2023 following the vesting of an Element B 2020 PIP share award, Fredrik Widlund, Chief Executive Officer and Director of the Company, and Andrew Kirkman, Chief Financial 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 9 March 2023, Mr Widlund and Mr Kirkman disposed of the number of Ordinary Shares to which they had become beneficially entitled in order to settle his tax liability on vesting of the 2020 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)	92,401	43,682	145.3p	48,719
Andrew Kirkman	Chief Financial Officer and Director	CLS Holdings plc Performance Incentive Plan (Element B)	26,358	12,461	145.3p	13,897

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	92,401
d)	Currency	GBP - British Pound
e)	Aggregated information	N/A
f)	Date of the transaction	8 March 2023
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
		145.3p	43,682
d)	Currency	GBP - British Pound
e)	Aggregated information	N/A
f)	Date of the transaction	9 March 2023
g)	Place of the transaction	London Stock Exchange

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
		0.00 p	26,358
d)	Currency	GBP - British Pound
e)	Aggregated information	N/A
f)	Date of the transaction	8 March 2023
g)	Place of the transaction	Outside a trading venue

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
		145.3p	12,461
d)	Currency	GBP - British Pound
e)	Aggregated information	N/A
f)	Date of the transaction	9 March 2023
g)	Place of the transaction	London Stock Exchange

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