Director Shareholding

CLS Holdings PLC
27 November 2001



CLS Holdings plc ('the Company') 

Pursuant to the Company's tender offer dated 26 October 2001, on 26 November 
2001 the Directors of the Company listed in column one below sold those number 
of shares set out against their name in column two below at 285 pence per share 
and are now interested in the number of shares set out against their name in 
column three below:
 

Director           Number of Ordinary Shares of 25   Total Holding of Ordinary
                   pence each sold pursuant to       Shares of 25 pence each
                   Tender Offer                      following sale
   
D Baverstam           622                              36,710
J F Dean              314                              18,568
K R Harris            146                              8,615
H O T Lundqvist       1,896                            111,866
B F Mortstedt         115,043                          6,787,660
S A Mortstedt         729,200                          43,023,303
T J Thomson           1,344                            79,361