TIDMCLI

RNS Number : 5385P

CLS Holdings PLC

02 October 2013

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 23 August 2013 which completed on 25 September 2013, 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 1,360 pence per share, and are now interested in the number of Ordinary Shares as set out against their name:

 
 Director/Persons           Number of Ordinary     Total holding      % of 
  Discharging Managerial           Shares sold    following sale     Total 
  Responsibility                   pursuant to                      Voting 
                              the Tender Offer                      Rights 
 
 Sten Mortstedt * 
  +                                    211,368        22,481,118     53.08 
 
 Richard Tice                            3,993           406,170      0.96 
 
 Thomas Thomson                          1,934           102,548      0.24 
 
 Thomas Lundqvist                          739            78,670      0.19 
 
 John Whiteley                             199            11,801      0.03 
 
 Chris Jarvis                               45             4,844      0.01 
 
 Malcolm Cooper                             40             4,319      0.01 
 

* held by the Sten Mortstedt family and charity trust established by Sten Mortstedt and includes Ordinary Shares held by, and for the benefit of, Mrs Karin Mortstedt.

+ Total holding includes the notification on 18 September 2013 of 13,000 Ordinary Shares purchased on 17 September 2013 and 25 September 2013 of 200 Ordinary Shares purchased on 24 September 2013, following the result of the Tender Offer on 17 September 2013.

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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