Director Shareholding

CLS Holdings PLC
21 May 2002



CLS Holdings plc ('the Company')

Pursuant to the Company's tender offer dated 19 April 2002, on 21 May 2002 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 295 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 pence   Total Holding of 
                  each sold pursuant to Tender Offer      Ordinary Shares of 25p
                                                          each following sale

D Baverstam                 937                               36,573                                        
J F Dean                    464                               18,104
K R Harris                  215                                8,400 
H O T Lundqvist           2,796                              109,070
B F Mortstedt           169,690                            6,617,970
S A Mortstedt         1,075,573                           41,947,730
T J Thomson               1,983                               77,378
 

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