Director/PDMR Shareholding

CLS Holdings plc ("the Company")                        

         Notification of Transactions of Directors/Persons Discharging         

                           Managerial Responsibility                           

The Company announces that pursuant to the Company's Tender Offer, as described
in the circular to shareholders dated 23 March 2010 which completed on 14 April
2010, the directors/persons discharging managerial responsibility of the
Company below have notified the Company of the sale by Tender of those number
of ordinary shares of 25 pence in the Company ("Ordinary Shares") at 600 pence
per share, and are now interested in the number of Ordinary Shares as set out
against their name:

Director/Persons            Number of Ordinary     Total holding          % of
Discharging Managerial                                                        
Responsibility                     Shares sold    following sale         Total
                                   pursuant to                                
                                                                        Voting
                              the Tender Offer                                
                                                                        Rights
                                                                              
Sten Mortstedt *                       530,201        24,919,975        52.77 
                                                                              
Bengt Mörtstedt                         75,601         3,553,297         7.52 
                                                                              
Richard Tice                             4,311           202,689         0.43 
                                                                              
Thomas Thomson                           2,388           112,340         0.24 
                                                                              
Thomas Lundqvist                         2,198            65,793         0.14 
                                                                              
Henry Klotz                                 69            21,926         0.05 
                                                                              
Malcolm Cooper                             104             4,896         0.01 
                                                                              
John Whiteley                              196             4,804         0.01 

* held by the Mortstedt family and charity trust established by Sten Mortstedt
and includes Ordinary Shares held by, and for the benefit of, Mrs Karin
Mortstedt.

All notifications are made under DR 3.1.4R(1)(a).

Enquiries:

David Fuller

Company Secretary
CLS Holdings plc

Tel: [phone]