Director/PDMR Shareholding

Immediate Release: Monday 27 October 2008

                               CLS Holdings plc                                

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

The Company has been notified that on Friday 24th October 2008 Henry Klotz,
Chief Executive Officer and a Director of the Company , bought 65,189 Ordinary
Shares at an average price of 301.95 pence per share. His total interest in the
Ordinary Shares of the Company following this transaction is 66,710 shares
(0.104%).
                                  

Enquiries:

Sarah Ghinn, Deputy Company Secretary

CLS Holdings plc Tel: [phone]