Director/PDMR Shareholding

Immediate Release: Monday 26th January 2009

                               CLS Holdings plc                                

                           ("CLS" or "the Company")                            

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

The Company has been notified that on 23 January 2009 the Mortstedt family
trust established by Sten Mortstedt, Executive Chairman of the Company , bought
29,750 Ordinary Shares at an average price of 295.5954 pence per share.
Therefore the Mortstedt family trust's interest in the Ordinary Shares of the
Company following this transaction is 24,089,902 shares (50.16%).

                                  

Enquiries:

Sarah Ghinn, Deputy Company Secretary

CLS Holdings plc Tel: [phone]