Director/PDMR Shareholding

CLS Holdings plc (the "Company")                        

   Notification of Transaction of Directors, Persons Discharging Managerial    
                  Responsibility ("PDMR") or Connected Person                  

The Company has been notified that today, Thomas Lundqvist, a Non-Executive
Director of the Company, purchased 5,000 Ordinary Shares at 594.8 pence per
share. His total interest in the Ordinary Shares of t he Company following this
transaction is 113, 391 shares, representing 0.160% of the issued share
capital of the Company, excluding treasury shares.

25 June 2007

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Enquiries:

Steven Board, Chief Operating Officer

CLS Holdings plc Tel: [phone]