TIDMCLI

RNS Number : 0450P

CLS Holdings PLC

27 September 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 22 August 2011 which completed on 23 September 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 700 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 *                      351,323        23,967,756      53.3 
 
 Richard Tice                            3,665           255,732      0.57 
 
 Thomas Thomson                          1,523           110,582      0.25 
 
 Thomas Lundqvist                        1,340            79,220      0.18 
 
 John Whiteley                             201             9,799      0.02 
 
 Malcolm Cooper                             67             4,648      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.

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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