Director/PDMR Shareholding

CLS Holdings PLC

08 June 2023

 

CLS Holdings plc

(the "Company")

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

CLS Holdings plc Long Term Incentive Plan ("LTIP")

CLS Holdings plc announces that on 7 June 2023 following the vesting on 19 May 2023 of nil cost options granted to them on 13 May 2020 ("2020 LTIP Awards") under the LTIP, Fredrik Widlund, Chief Executive Officer and Director of the Company, and Andrew Kirkman, Chief Financial Officer and Director of the Company, exercised their 2020 LTIP Awards over the number of ordinary shares of 2.5 pence each in the Company ("Ordinary Shares") set out below.  On 7 June 2023, Mr Widlund and Mr Kirkman disposed of the number of Ordinary Shares to which they had become beneficially entitled on exercise of their 2020 LTIP Awards in order to settle their tax liability on exercise of the 2020 LTIP Awards at the price per Ordinary Share set out below:

Plan Participant	Role	Award Plan	Number of Ordinary Shares acquired on exercise	Number of Ordinary Shares disposed	Price in pence per Ordinary Share disposed	Resultant total holding of Ordinary Shares
Fredrik Widlund	Chief Executive Officer and Director	CLS Holdings plc Long Term Incentive Plan	133,927	62,946	138.9p	70,981
Andrew Kirkman	Chief Financial Officer and Director	CLS Holdings plc Long Term Incentive Plan	65,475	30,774	138.9p	34,701

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	Exercise of option over Ordinary Shares granted under the CLS Holdings plc Long Term Incentive Plan
c)	Price(s) and volume(s)	Price	Volume
		0.00 p	133,927
d)	Currency	GBP - British Pound
e)	Aggregated information	N/A
f)	Date of the transaction	7 June 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 under the CLS Holdings plc Long Term Incentive Plan
c)	Price(s) and volume(s)	Price	Volume
		138.9p	62,946
d)	Currency	GBP - British Pound
e)	Aggregated information	N/A
f)	Date of the transaction	7 June 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	Exercise of option over Ordinary Shares granted under the CLS Holdings plc Long Term Incentive Plan
c)	Price(s) and volume(s)	Price	Volume
		0.00 p	65,475
d)	Currency	GBP - British Pound
e)	Aggregated information	N/A
f)	Date of the transaction	7 June 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 under the CLS Holdings plc Long Term Incentive Plan
c)	Price(s) and volume(s)	Price	Volume
		138.9p	30,774
d)	Currency	GBP - British Pound
e)	Aggregated information	N/A
f)	Date of the transaction	7 June 2023
g)	Place of the transaction	London Stock Exchange

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