CLS Holdings PLC

Director's Dealing • Mar 13, 2015

CLS Holdings plc

(the "Company")

Notification of Transaction of Directors, Persons Discharging Managerial Responsibility ("PDMR") or Connected Person

The Company announces that it was notified on 12 March 2015 that Angela Crawley, the wife of Joseph Crawley, a Non-Executive Director of the Company, is interested in 241,274 ordinary shares of 25 pence each in the Company ("Ordinary Shares") (0.6%), as a result of Angela Crawley being notified on 11 March 2015 that she had become a beneficiary of a Trust in which these Ordinary Shares are held.

Enquiries:

David Fuller Company Secretary CLS Holdings plc 020 7582 7766