Director/PDMR Shareholding

CLS Holdings plc ("the Company") Notification of Transactions of Directors/Persons Discharging Managerial Responsibility Total Voting Rights Pursuant to the Company's tender offer dated 24 April 2007, the directors/ persons discharging managerial responsibility of the Company listed in column one below notified the Company on 30 May 2007 of the sale by tender of those number of Ordinary Shares set out against their name in column two below at 750 pence per share and are now interested in the number of Ordinary Shares set out against their name in column three below: Persons Discharging Managerial Number of Ordinary Total holding Responsibility Shares sold pursuant following sale to the tender offer D M Bäverstam 1,590 196,529 S F Board 1,881 74,888 J F Dean 524 20,983 H O T Lundqvist 3,049 103,391 B F Mörtstedt 124,232 4,969,345 S A Mortstedt 784,224 31,369,459 P H Sjöberg 885 35,439 T J Thomson 3,273 105,517 All notifications are made under DR 3.1.4R(1)(a). Further to completion of the tender offer and the purchase by the Company of 1,770,565 Ordinary Shares for cancellation, the number of Ordinary Shares in issue is now 78,311,271 of which 7,488,649 Ordinary Shares are currently held by the Company as treasury shares. Therefore the total number of voting rights in CLS Holdings plc is 70,822,622. Enquiries: Sarah Ghinn, Deputy Company Secretary CLS Holdings plc Tel: +44 (0) 20 7582 7766 31 May 2007

Companies

CLS Holdings (CLI)
UK 100

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