CLS Holdings PLC

Related Party Transaction • Sep 13, 2013

CLS Holdings plc

(the "Company")

Notification of Transaction of Directors, Persons Discharging Managerial Responsibility or Connected Person

The Company announces that it was notified on 12 September 2013 that the Sten Mortstedt family and charity trust (the "Trust") established by Sten Mortstedt, Executive Chairman and Director of the Company purchased 2,000 ordinary shares of 25 pence each in the Company ("Ordinary Shares") at 1,169 pence per Ordinary Share on 12 September 2013.

Following this transaction, Mr Mortstedt's interest in the number of Ordinary Shares, including those held in Trust, is 22,672,433 Ordinary Shares (53.07%).

Enquiries:

David Fuller

Company Secretary CLS Holdings plc 020 7582 7766