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CLS Holdings PLC

Director's Dealing • Jun 14, 2013

4729_rns_2013-06-14_91397b7d-757d-4d56-9c31-6767abbcfaa1.pdf

Director's Dealing

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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 13 June 2013 that the Sten Mortstedt family and charity trust (the "Trust") established by Sten Mortstedt, Executive Chairman and Director of the Company purchased 8,000 ordinary shares of 25 pence each in the Company ("Ordinary Shares") at 965 pence per Ordinary Share on 13 June 2013.

Following this transaction, Mr Mortstedt's interest in the number of Ordinary Shares, including those held in Trust, is 22,721,627 Ordinary Shares (53.18%).