PDMR Shareholding

CLS Holdings PLC
22 December 2005



NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director/
person discharging managerial responsibilities should complete boxes 1 to 3 and
17 to 24.

(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

CLS HOLDINGS PLC

2. State whether the notification relates to
(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)

(iii)

3. Name of person discharging managerial responsibilities/director

PER SJOBERG

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

N/A

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

N/A

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

ORDINARY SHARES OF 25P EACH

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

N/A


8. State the nature of the transaction

N/A

9. Number of shares, debentures or financial instruments relating to shares
acquired

N/A

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

11. Number of shares, debentures or financial instruments relating to shares
disposed

N/A

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

-

13. Price per share or value of transaction

N/A

14. Date and place of transaction

N/A

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

N/A

16. Date issuer informed of transaction


If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17. Date of grant

21st DECEMBER 2005

18. Period during which or date on which it can be exercised

21st DECEMBER 2008 TO 20th DECEMBER 2012

19. Total amount paid (if any) for grant of the option

NIL

20. Description of shares or debentures involved (class and number)

6,500 ORDINARY SHARES OF 25P EACH, COMPRISING:
a. 6,088 OPTIONS UNDER THE COMPANY SHARE OPTION PLAN
b. 412 OPTIONS UNDER THE UNAPPROVED SHARE OPTION SCHEME

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

£4.9275

22. Total number of shares or debentures over which options held following
notification

80,000

23. Any additional information

THESE GRANTS OF OPTIONS CONCLUDE THE PROGRAMME OF GRANTS TO MR SJOBERG ANNOUNCED
ON THE 28TH SEPTEMBER 2005

24. Name of contact and telephone number for queries

STEVEN BOARD 020 7582 7766

Name and signature of duly authorised officer of issuer responsible for making
notification


__________________________________________________________
STEVEN BOARD, COMPANY SECRETARY

Date of notification 21st December 2005




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