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CLS Holdings PLC

Director's Dealing Jan 9, 2018

4729_dirs_2018-01-09_263cea98-5128-4e1b-b558-9fd47fee8336.html

Director's Dealing

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RNS Number : 4149B

CLS Holdings PLC

09 January 2018

CLS Holdings plc

(the "Company")

Notification of Transaction of Directors, Persons Discharging Managerial Responsibilities ("PDMR") or Persons Closely Associated

The Company announces that it was notified on 8 January 2018 that Fredrik Widlund, Chief Executive Officer and Director of the Company, John Whiteley, Chief Financial Officer and Director of the Company and Simon Wigzell, Head of Group Property and PDMR of the Company, (the "Participants") acquired ordinary shares of 2.5 pence each ("Ordinary Shares") on 8 January 2018 that 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 Partnership Shares were purchased at a price of 251.17 pence per Ordinary Share.

Executive Directors Partnership Shares Matching Shares Total number of shares within the SIP
Fredrik Widlund 60 60 804
John Whiteley 60 60 804
Simon Wigzell 59 59 520

The Notification of Dealing Form, which provides further details, 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) 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 251.17p 60
Matching Shares 0.00p 60
d) Aggregated information NA
e) Date of the transaction 8 January 2018
f) 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) John Whiteley
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 251.17p 60
Matching Shares 0.00p 60
d) Aggregated information N/A
e) Date of the transaction 8 January 2018
f) 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) Simon Wigzell
2 Reason for the notification
a) Position/status Head of Group Property, PDMR
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 251.17p 59
Matching Shares 0.00p 59
d) Aggregated information N/A
e) Date of the transaction 8 January 2018
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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