Director/PDMR Shareholding

CLS Holdings PLC
28 September 2005


          NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
                MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

1. Name of the issuer

CLS HOLDINGS PLC

2. State whether the notification relates to
(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)

(i)

3. Name of person discharging managerial responsibilities/ director

PER SJOBERG

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

N/A

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

N/A

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

N/A

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

N/A

8. State the nature of the transaction

N/A

9. Number of shares, debentures or financial instruments relating to shares
acquired

N/A

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

11. Number of shares, debentures or financial instruments relating to shares
disposed

N/A

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

13. Price per share or value of transaction

N/A

14. Date and place of transaction

N/A

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

N/A

16. Date issuer informed of transaction

N/A

If a person discharging managerial responsibilities/director has been granted
options by the issuer complete the following boxes

17. Date of grant

27 SEPTEMBER 2005

18. Period during which or date on which it can be exercised

27 SEPTEMBER 2008 TO 27 SEPTEMBER 2012

19. Total amount paid (if any) for grant of the option

£1

20. Description of shares or debentures involved (class and number)

73,500 ORDINARY SHARES OF 25 PENCE EACH

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

£4.5825 PER SHARE

22. Total number of shares or debentures over which options held following
notification

73,500

23. Any additional information

ON 27 SEPTEMBER 2005 THE BOARD OF CLS HOLDINGS PLC ALSO AGREED TO GRANT A
FURTHER TRANCHE OF OPTIONS TO PER SJOBERG, THE MAJORITY OF WHICH WILL BE GRANTED
UNDER AN INLAND REVENUE APPROVED SCHEME CURRENTLY IN THE PROCESS OF BEING SET UP
BY THE COMPANY. FOLLOWING THIS GRANT THE NUMBER OF OPTIONS HELD BY PER SJOBERG
WILL NOT EXCEED 80,000. A FURTHER NOTIFICATION WILL BE MADE ONCE THE INLAND
REVENUE APPROVAL FOR THIS SCHEME IS RECEIVED AND THESE ADDITIONAL OPTIONS ARE
GRANTED TO PER SJOBERG.

24. Name of contact and telephone number for queries

STEVEN BOARD, CLS HOLDINGS PLC, TEL: [phone]



Date of notification _______28 SEPTEMBER 2005_______________________________




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