Director/PDMR Shareholding

CLS Holdings plc                                

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

The Company has been notified that on 3 November 2008 Thomas Lundqvist, a
Non-executive Director of the Company, bought 5,000 Ordinary Shares at an
average price of 288.6775 pence per share. His total interest in the Ordinary
Shares of the Company following this transaction is 120,115 shares (0.19%).

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Enquiries:

Sarah Ghinn, Deputy Company Secretary

CLS Holdings plc Tel: [phone]