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CLS Holdings PLC

Director's Dealing Jan 10, 2025

4729_dirs_2025-01-10_6480f973-f039-4868-b6c4-c72c7aecf61b.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 9630S

CLS Holdings PLC

10 January 2025

CLS Holdings plc

(the "Company")

Notification of Transaction of Persons Discharging Managerial Responsibilities ("PDMR")

CLS Holdings plc Share Incentive Plan ("SIP")

The Company announces that it was notified on 9 January 2025 that Fredrik Widlund, Chief Executive Officer and Director of the Company, and Andrew Kirkman, Chief Financial Officer and Director of the Company, (the "Participants") acquired ordinary shares of 2.5 pence each ("Ordinary Shares") on 8 January 2025 under the Partnership Shares element of the CLS Holdings plc Share Incentive Plan. The Participants were awarded one Matching Share for each Partnership Share purchased.

The Ordinary Shares were purchased at a price of 78.3 pence per Ordinary Share.

Executive Directors/PDMRs Partnership Shares Matching Shares Total number of shares within the SIP
Fredrik Widlund 192 192 16,622
Andrew Kirkman 191 191 13,544

The Notification of Dealing Form, which provides further details, can be found below.

The notification is made in accordance with the UK Market Abuse Regulation.

Enquiries:

David Fuller

Company Secretary

CLS Holdings plc

Tel: +44 (0) 20 7582 7766

Notification of Dealing Form

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name(s) Fredrik Widlund
2 Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification/amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name CLS Holdings plc
b) LEI 213800A357TKB2TD9U78
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument Ordinary Shares of 2.5p

Identification code: GB00BF044593
b) Nature of the transaction Acquisition of shares through the CLS Holdings plc Share Incentive Plan
c) Price(s) and volume(s) Price Volume
Partnership Shares 78.3p 192
Matching Shares 0.00p 192
d) Currency GBP - British Pound
e) Aggregated information N/A
f) Date of the transaction 8 January 2025
g) Place of the transaction London Stock Exchange

Notification of Dealing Form

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name(s) Andrew Kirkman
2 Reason for the notification
a) Position/status Chief Financial Officer
b) Initial notification/amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name CLS Holdings plc
b) LEI 213800A357TKB2TD9U78
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument Ordinary Shares of 2.5p

Identification code: GB00BF044593
b) Nature of the transaction Acquisition of shares through the CLS Holdings plc Share Incentive Plan
c) Price(s) and volume(s) Price Volume
Partnership Shares 78.3p 191
Matching Shares 0.00p 191
d) Currency GBP - British Pound
e) Aggregated information N/A
f) Date of the transaction 8 January 2025
g) Place of the transaction London Stock Exchange

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