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Director/PDMR Shareholding

15th Jun 2009 16:18

CLS Holdings plc (the "Company") Notification of Transaction of Directors, Persons Discharging Managerial Responsibility ("PDMR") or Connected Person

The Company received notification on 12 June 2009 that the Sten Mortstedt family trust (the "Trust") established by Sten Mortstedt, Executive Chairman of the Company, purchased 485,000 ordinary shares of 25p each in the Company ("Ordinary Shares") at 300 pence per Ordinary Share.

Following this transaction, Mr Mortstedt's interest in the number of Ordinary Shares in the Company, including those of which Mr Mortstedt is a beneficiary under the Trust, is 25,358,126 Ordinary Shares (52.80%).

15 June 2009 -end- Enquiries:David FullerDeputy Company SecretaryCLS Holdings plcTel: +44 (0) 20 7582 7766

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CLS Holdings
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