CLS Holdings PLC

Director's Dealing • Sep 28, 2016

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RNS Number : 0604L

CLS Holdings PLC

28 September 2016

CLS Holdings plc

(the "Company", the "Group" or "CLS")

Notifications of transactions by Persons Discharging Managerial Responsibilities ("PDMR"s)

The Company announces that pursuant to the Company's Tender Offer, as described in the Circular to shareholders dated 26 August 2016, which completed on 22 September 2016, the PDMRs of the Company below have notified the Company on 27 September 2016 of the sale by Tender of those number of ordinary shares of 25 pence in the Company ("Ordinary Shares") at 1,750 pence per share, and are now interested in the number of Ordinary Shares as set out against their name:

Directors/Persons Discharging Managerial Responsibilities	Number of Ordinary Shares sold pursuant to the Tender Offer	Total holding following sale	% of Total Voting Rights
Thomas Lundqvist	911	76,899	0.18%

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

The notification is made in accordance with the EU 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)

Thomas Lundqvist

2

Reason for the notification

a)

Position/status

Director

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

n/a

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 25p

Identification code: GB0001592475

b)

Nature of the transaction

Sale of Ordinary Shares of 25p through the Company's Tender Offer, purchased at 1,750 pence per share.

c)

Price and volume

Price(s)	Volume(s)
1,750 pence per share	911

d)

Aggregated information

N/A

e)

Date of the transaction

22 September 2016

f)

Place of the transaction

London Stock Exchange

This information is provided by RNS

The company news service from the London Stock Exchange

END

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