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Director/PDMR Shareholding

9th Dec 2009 14:26

9 December 2009 CLS Holdings plc (the "Company")

Notification of Transaction of Directors, Persons Discharging Managerial

Responsibility ("PDMR") or Connected Person

The Company received notification on 8 December 2009 that the Sten Mortstedt family and charity trust (the "Trust") established by Sten Mortstedt, Executive Chairman of the Company, purchased 3,303 ordinary shares of 25p each in the Company ("Ordinary Shares") at a price of 452 pence per Ordinary Share.

Following this transaction, Mr Mortstedt's interest in the number of Ordinary Shares, including those of which Mr Mortstedt is a beneficiary under the Trust, is 25,441,418 Ordinary Shares (52.98%).

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

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CLS Holdings
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