TIDMCLI 
 
CLS Holdings plc 
 
                                (the "Company") 
 
   Notification of Transaction of Directors, Persons Discharging Managerial 
                  Responsibility ("PDMR") or Connected Person 
 
The Company announces that it was notified: 
 
 1. on 11 March 2010 that John Whiteley, Chief Financial Officer and Director 
    of the Company , purchased 5,000 Ordinary Shares of 25 pence each in the 
    Company ("Ordinary Shares") at a price of 513 pence per Ordinary S hare on 
    11 March 2010. Following this transaction, Mr Whiteley's interest in the 
    number of Ordinary Shares is 5,000 Ordinary Shares (0.0001%). 
 
 2. on 12 March 2010 that Thomas Lundqvist, Vice Chairman and Director of the 
    Company purchased 5,000 Ordinary Shares at a price of 470 pence per 
    Ordinary Share on 11 March 2010. Following this transaction, Mr Lundqvist's 
    interest in the number of Ordinary Shares is 67,991 Ordinary Shares 
    (0.14%). 
 
 3. on 12 March 2010 that the Sten Mortstedt family and charity trust (the 
    "Trust") established by Sten Mortstedt, Executive Chairman and Director of 
    the Company, purchased 8,758 Ordinary Shares at a price of 490 pence per 
    Ordinary Share on 11 March 2010. 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 25,450,176 Ordinary Shares 
    (52.77%). 
 
Enquiries: 
 
David Fuller 
 
Company Secretary 
 
CLS Holdings plc 
 
020 7582 7766 
 
Date: 12 March 2010 
 
 
 
END 
 

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