Director/PDMR Shareholdings

CLS Holdings PLC
22 November 2005


                        CLS Holdings plc ('the Company')

         Notification of Transactions of Directors/Persons Discharging
                           Managerial Responsibility

Pursuant to the Company's tender offer dated 19 October 2005, on 21 November
2005 the directors/persons discharging managerial responsibility of the Company
listed in column one below notified the Company of the sale of those number of
Ordinary Shares set out against their name in column two below at 510 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 Responsibility        Number of   Total Holding
                                               Ordinary Shares  following sale
                                                          sold

D M Baverstam                                            2,316         136,722

S F Board                                                1,351          79,775

J F Dean                                                   401          23,682

K R Harris                                                 130           7,680

H O T Lundqvist                                          2,046         120,735

B F Mortstedt                                           93,252       5,610,963

S A Mortstedt                                          600,132      35,408,221

P H Sjoberg                                                333          19,667

T J Thomson                                              1,893         111,715

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

The Company's ordinary issued share capital stands at 85,527,177 Ordinary
Shares, of which 5,469,490 Ordinary Shares are currently held by the Company as
treasury shares.



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