Director Shareholding

CLS Holdings PLC
19 May 2004


CLS Holdings plc ('the Company') 

Pursuant to the Company's tender offer dated 15 April 2004, on 17 May 2004 the 
directors of the Company listed in column one below sold those number of shares 
set out against their name in column two below at 380 pence per share and are 
now interested in the number of shares set out against their name in column 
three below:

 
Director            Number of ordinary Shares of 25    Total Holding of Ordinary
                    pence each sold pursuant to        Shares of 25 pence each
                    Tender Offer                       following sale

D M Baverstam       452                                15,807
S F Board           2,228                              77,990
J F Dean            719                                25,169
K R Harris          233                                8,161
H O T Lundqvist     2,791                              97,674
B F Mortstedt       170,326                            5,961,461
S A Mortstedt       1,075,194                          37,632,239
A L K Seeley        221                                7,768
T J Thomson         3,391                              118,729



                      This information is provided by RNS
            The company news service from the London Stock Exchange