Director Shareholding

CLS Holdings PLC
22 May 2003


Letter to RNS

CLS Holdings plc ('the Company') 


Pursuant to the Company's tender offer dated 17 April 2003, on 19 May 2003
the directors of the Company listed in column one below sold those number of
ordinary shares set out against their name in column two below at 240 pence
per share and are now interested in the number of ordinary 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               1,401                        36,435 
J F Dean                  1,017                        26,463
K R Harris                330                          8,580 
H O T Lundqvist           3,950                        102,697
B F Mortstedt             239,660                      6,231,245
S A Mortstedt             1,519,103                    39,497,057
A L K Seeley              460                          8,166
T J Thomson               4,801                        124,833
 

S F Board 
CLS Holdings PLC
Company Secretary



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