Director Shareholding

CLS Holdings PLC
13 May 2005


                        CLS Holdings plc ('the Company')
                                        
                             Directors' Shareholding

Pursuant to the Company's tender offer dated 15 April 2005, on 10 May 2005 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 485 pence per share and are
now interested in the number of shares set out against their name in column
three below:

Director        No. of Ordinary Shares of 25 pence  Total Holding of Ordinary 
                each sold pursuant to Tender        Shares of 25 pence each 
                Offer                               following sale

D M Baverstam                      3,475                          139,038

S F Board                          1,865                           74,626

J F Dean                             602                           24,083

K R Harris                           195                            7,810

H O T Lundqvist                    2,336                           93,460

B F Mortstedt                    142,604                        5,704,215

S A Mortstedt                    900,198                       36,008,353

P H Sjoberg                            0                                0

T J Thomson                        2,839                          113,608


The Company's ordinary issued share capital stands at 85,527,177 Ordinary
Shares, of which 3,724,102 Ordinary Shares are currently held by the Company as
treasury shares.



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