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CLS Holdings PLC

Director's Dealing Sep 18, 2013

4729_rns_2013-09-18_f2723b76-83c7-49ef-ac93-051e2129be66.pdf

Director's Dealing

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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 17 September 2013 that the Sten Mortstedt family and charity trust (the "Trust") established by Sten Mortstedt, Executive Chairman and Director of the Company purchased 13,000 ordinary shares of 25 pence each in the Company ("Ordinary Shares") at 1,160 pence per Ordinary Share on 17 September 2013.

Following this transaction, Mr Mortstedt's interest in the number of Ordinary Shares, including those held in Trust, is 22,692,286 Ordinary Shares (53.12%).

IMPORTANT NOTE: Mr Mortstedt's interest referred to above includes those Ordinary Shares that are to be sold pursuant to the Tender Offer (as set out in the Circular dated 23 August 2013), which is expected to complete on 25 September 2013.

Enquiries:

David Fuller Company Secretary CLS Holdings plc 020 7582 7766

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