Director Shareholding

CLS Holdings PLC
27 November 2002


CLS Holdings plc ('the Company')

Pursuant to the Company's tender offer dated 25 October 2002, on 26 November 
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 250 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         837                               36,836
J F Dean            624                               27,480
K R Harris          186                               8,214
H O T Lundqvist     2,423                             106,647
B F Mortstedt       147,065                           6,470,905 
S A Mortstedt       932,162                           41,015,568
A L K Seeley        197                               8,704
T J Thomson         1,744                             75,634


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