Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility
The Company announces that pursuant to the Company's Tender Offer, as described in the circular to shareholders dated 18 March 2011 which completed on 28 April 2011, the directors/persons discharging managerial responsibility of the Company below have notified the Company of the sale by Tender of those number of ordinary shares of 25 pence in the Company ("Ordinary Shares") at 725 pence per share, and are now interested in the number of Ordinary Shares as set out against their name:
Director/Persons Discharging Managerial Responsibility |
|
Number of Ordinary Shares sold pursuant to the Tender Offer |
Total holding following sale |
% of Total Voting Rights |
|
|
|
|
|
|
|
Sten Mortstedt * |
|
571,884 |
24,287,565 |
53.27 |
|
|
|
|
|
|
|
Richard Tice |
|
4,768 |
219,397 |
0.48 |
|
|
|
|
|
|
|
Thomas Thomson |
|
2,440 |
112,105 |
0.25 |
|
|
|
|
|
|
|
Thomas Lundqvist |
|
2,318 |
80,560 |
0.18 |
|
|
|
|
|
|
|
Henry Klotz ** |
|
Nil |
11,395 |
0.02 |
|
|
|
|
|
|
|
John Whiteley |
|
335 |
9,530 |
0.02 |
|
|
|
|
|
|
|
Malcolm Cooper |
|
111 |
4,715 |
0.01 |
|
* held by the Mortstedt family and charity trust established by Sten Mortstedt and includes Ordinary Shares held by, and for the benefit of, Mrs Karin Mortstedt. The total holding and percentage also includes 50,000 Ordinary Shares purchased pursuant to the announcement made on 5 May 2011.
** includes Ordinary Shares held by Mrs Klotz.
All notifications are made under DR 3.1.4R(1)(a).
Enquiries:
David Fuller
Company Secretary
CLS Holdings plc
Tel: +44 (0) 20 7582 7766