Director/PDMR Shareholding

RNS Number : 1917H

CLS Holdings PLC

08 March 2018

LEI: 213800A357TKB2TD9U78

CLS Holdings plc

(the "Company")

Notification of Persons Discharging Managerial Responsibilities ("PDMR") Interest in Shares

CLS Holdings plc Performance Incentive Plan ("PIP")

Following the release of the Company's Annual Financial Report on 7 March 2018, the Remuneration Committee granted the following Awards over ordinary shares of 2.5 pence each in the capital of the Company under Element B of the PIP in the form of conditional share awards. The Awards were made following the Committee's determination of the level of satisfaction of the Key Performance Targets for the 2017 financial year as set out in the 2017 Annual Report and Accounts.

PDMRs	Number of Shares subject to the Award
Fredrik Widlund	107,720
John Whiteley	70,388
Simon Wigzell	56,466

The key terms of the Awards made under Element B of the PIP are:-

- Awards will vest on the third anniversary of the award date provided that the participant remains employed by the Company, and

- no shares subject to Awards (apart from those sold to meet any tax liability) can be sold prior to the 5^th anniversary of the award date.

Full details of the PIP are set out in the Company's Remuneration Policy which is available at www.clsholdings.com

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

Notification of Dealing Form

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name(s)	Fredrik Widlund
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification/amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CLS Holdings plc
b)	LEI	213800A357TKB2TD9U78
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument Identification code:	Ordinary Shares of CLS Holdings Plc of 2.5 pence each. GB00BF044593
b)	Nature of the transaction	Grant of conditional share award under the CLS Holdings plc Performance Incentive Plan.
c)	Price(s) and volume(s)	Price Nil	Volume 107,720
d)	Currency	GBP - British Pound
e)	Aggregated information	N/A
f)	Date of the transaction	7 March 2018
g)	Place of the transaction	Outside a trading venue

Notification of Dealing Form

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name(s)	John Whiteley
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification/amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CLS Holdings plc
b)	LEI	213800A357TKB2TD9U78
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument	Ordinary Shares of CLS Holdings Plc of 2.5 pence each. Identification code: GB00BF044593
b)	Nature of the transaction	Grant of conditional share award under the CLS Holdings plc Performance Incentive Plan.
c)	Price(s) and volume(s)	Price Nil	Volume 70,388
d)	Currency	GBP - British Pound
e)	Aggregated information	N/A
f)	Date of the transaction	7 March 2018
g)	Place of the transaction	Outside a trading venue

Notification of Dealing Form

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name(s)	Simon Wigzell
2	Reason for the notification
a)	Position/status	Head of Group Property
b)	Initial notification/amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CLS Holdings plc
b)	LEI	213800A357TKB2TD9U78
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument	Ordinary Shares of CLS Holdings Plc of 2.5 pence each. Identification code: GB00BF044593
b)	Nature of the transaction	Grant of conditional share award under the CLS Holdings plc Performance Incentive Plan.
c)	Price(s) and volume(s)	Price Nil	Volume 56,466
d)	Currency	GBP - British Pound
e)	Aggregated information	N/A
f)	Date of the transaction	7 March 2018
g)	Place of the transaction	Outside a trading venue