28th Sep 2005 18:14
CLS Holdings PLC28 September 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS 1. Name of the issuer CLS HOLDINGS PLC 2. State whether the notification relates to(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or(iii) both (i) and (ii) (i) 3. Name of person discharging managerial responsibilities/ director PER SJOBERG 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest N/A 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares N/A 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them N/A 8. State the nature of the transaction N/A 9. Number of shares, debentures or financial instruments relating to sharesacquired N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13. Price per share or value of transaction N/A 14. Date and place of transaction N/A 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) N/A 16. Date issuer informed of transaction N/A If a person discharging managerial responsibilities/director has been grantedoptions by the issuer complete the following boxes 17. Date of grant 27 SEPTEMBER 2005 18. Period during which or date on which it can be exercised 27 SEPTEMBER 2008 TO 27 SEPTEMBER 2012 19. Total amount paid (if any) for grant of the option £1 20. Description of shares or debentures involved (class and number) 73,500 ORDINARY SHARES OF 25 PENCE EACH 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise £4.5825 PER SHARE 22. Total number of shares or debentures over which options held followingnotification 73,500 23. Any additional information ON 27 SEPTEMBER 2005 THE BOARD OF CLS HOLDINGS PLC ALSO AGREED TO GRANT AFURTHER TRANCHE OF OPTIONS TO PER SJOBERG, THE MAJORITY OF WHICH WILL BE GRANTEDUNDER AN INLAND REVENUE APPROVED SCHEME CURRENTLY IN THE PROCESS OF BEING SET UPBY THE COMPANY. FOLLOWING THIS GRANT THE NUMBER OF OPTIONS HELD BY PER SJOBERGWILL NOT EXCEED 80,000. A FURTHER NOTIFICATION WILL BE MADE ONCE THE INLANDREVENUE APPROVAL FOR THIS SCHEME IS RECEIVED AND THESE ADDITIONAL OPTIONS AREGRANTED TO PER SJOBERG. 24. Name of contact and telephone number for queries STEVEN BOARD, CLS HOLDINGS PLC, TEL: 020 7840 7751 Date of notification _______28 SEPTEMBER 2005_______________________________ This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
CLS Holdings