Directors' Notification of Dealing in Shares

CLS Holdings PLC
15 May 2000

LETTER TO:      COMPANY ANNOUNCEMENTS OFFICE

CLS Holdings plc ('the Company')

In accordance with paragraph 16.3 of The Listing Rules I write to inform you
that on 11 May pursuant to the company's Tender Offer dated 5 April 2000 the
directors listed in column 1 below sold those numbers of shares set out against
their names in column 2 below at 210p per share and are now interested in the
number of shares set out against their names in column 3 below:

Name of Director            No. of Ordinary Shares          Total Holding of
                              Of 25p each sold          Ordinary Shares of 25p
                          pursuant to Tender Offer       each following sale
                                                          of shares pursuant 
                                                          to Tender Offer

J F Dean                                     444                    19,555
S A Mortstedt                            932,454                41,028,107
F F Mortstedt                            162,491                 7,149,690
H T O Lundqvist                            2,280                   100,362
K R Harris                                   206                     9,074


LETTER FROM:    CLS HOLDINGS PLC