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 7 May 2010 that the Sten Mortstedt family and charity trust (the 
    "Trust") established by Sten Mortstedt, Executive Chairman and Director of 
    the Company, purchased 4,232 ordinary shares of 25 pence each in the 
    Company ("Ordinary Shares") at a price of 471 pence per Ordinary Share on 7 
    May 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 25,008,112 Ordinary Shares (52.95%). 
 
 2. on 7 May 2010 that Thomas Lundqvist, Vice Chairman and Director of the 
    Company purchased 5,000 Ordinary Shares at a price of 481 pence per 
    Ordinary Share on 7 May 2010. Following this transaction, Mr Lundqvist's 
    interest in the number of Ordinary Shares is 71,575 Ordinary Shares 
    (0.15%). 
 
Enquiries: 
 
David Fuller 
 
Company Secretary 
 
CLS Holdings plc 
 
020 7582 7766 
 
 
 
END 
 

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