CLI Cls Holdings Plc

 
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 28 April 2010 that the Sten Mortstedt family and charity trust (the 
    "Trust") established by Sten Mortstedt, Executive Chairman and Director of 
    the Company, purchased 30,000 ordinary shares of 25 pence each in the 
    Company ("Ordinary Shares") at prices of between 492 pence and 500 pence 
    per Ordinary Share on 28 April 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 24,949,975 Ordinary 
    Shares (52.83%). 
 
 2. on 29 April 2010 that Richard Tice, Deputy Chief Executive Officer 
    purchased 7,311 Ordinary Shares at a price of 508.7 pence per Ordinary 
    Share on 29 April 2010. Following this transaction, Mr Tice's interest in 
    the number of Ordinary Shares is 210,000 Ordinary Shares (0.44%). 
 
Enquiries: 
 
David Fuller 
 
Company Secretary 
 
CLS Holdings plc 
 
020 7582 7766 
 
 
 
END 
 

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