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Director/PDMR Shareholding

19th Apr 2010 16:15

CLS Holdings plc ("the Company") Notification of Transactions of Directors/Persons Discharging Managerial Responsibility The Company announces that pursuant to the Company's Tender Offer, as describedin the circular to shareholders dated 23 March 2010 which completed on 14 April2010, the directors/persons discharging managerial responsibility of theCompany below have notified the Company of the sale by Tender of those numberof ordinary shares of 25 pence in the Company ("Ordinary Shares") at 600 penceper share, and are now interested in the number of Ordinary Shares as set outagainst their name:Director/Persons Number of Ordinary Total holding % ofDischarging Managerial Responsibility Shares sold following sale Total pursuant to Voting the Tender Offer Rights Sten Mortstedt * 530,201 24,919,975 52.77 Bengt M¶rtstedt 75,601 3,553,297 7.52 Richard Tice 4,311 202,689 0.43 Thomas Thomson 2,388 112,340 0.24 Thomas Lundqvist 2,198 65,793 0.14 Henry Klotz 69 21,926 0.05 Malcolm Cooper 104 4,896 0.01 John Whiteley 196 4,804 0.01

* held by the Mortstedt family and charity trust established by Sten Mortstedt and includes Ordinary Shares held by, and for the benefit of, Mrs Karin Mortstedt.

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

Enquiries:David FullerCompany SecretaryCLS Holdings plcTel: +44 (0) 20 7582 7766

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