TIDMCLI

RNS Number : 0491G

CLS Holdings PLC

05 May 2011

CLS Holdings plc ("the Company")

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility

The Company announces that pursuant to the Company's Tender Offer, as described in the circular to shareholders dated 18 March 2011 which completed on 28 April 2011, the directors/persons discharging managerial responsibility of the Company below have notified the Company of the sale by Tender of those number of ordinary shares of 25 pence in the Company ("Ordinary Shares") at 725 pence per share, and are now interested in the number of Ordinary Shares as set out against their name:

 
                            Number of Ordinary                        % of 
 Director/Persons                  Shares sold                       Total 
  Discharging Managerial           pursuant to     Total holding    Voting 
  Responsibility              the Tender Offer    following sale    Rights 
 
 Sten Mortstedt *                      571,884        24,287,565     53.27 
 
 Richard Tice                            4,768           219,397      0.48 
 
 Thomas Thomson                          2,440           112,105      0.25 
 
 Thomas Lundqvist                        2,318            80,560      0.18 
 
 Henry Klotz **                            Nil            11,395      0.02 
 
 John Whiteley                             335             9,530      0.02 
 
 Malcolm Cooper                            111             4,715      0.01 
 

* held by the Mortstedt family and charity trust established by Sten Mortstedt and includes Ordinary Shares held by, and for the benefit of, Mrs Karin Mortstedt. The total holding and percentage also includes 50,000 Ordinary Shares purchased pursuant to the announcement made on 5 May 2011.

** includes Ordinary Shares held by Mrs Klotz.

All notifications are made under DR 3.1.4R(1)(a).

Enquiries:

David Fuller

Company Secretary CLS Holdings plc

Tel: +44 (0) 20 7582 7766

This information is provided by RNS

The company news service from the London Stock Exchange

END

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