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CLS Holdings PLC

Director's Dealing • Aug 31, 2011

4729_rns_2011-08-31_0f1c8865-6f90-4a1c-b602-72a49bb6ff02.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 30 August 2011 that the Sten Mortstedt family and charity trust (the "Trust") established by Sten Mortstedt, Executive Chairman and Director of the Company purchased 5,095 ordinary shares of 25 pence each in the Company ("Ordinary Shares") at 590 pence per Ordinary Share on 30 August 2011.

Following this transaction, Mr Mortstedt's interest in the number of Ordinary Shares, including those held in Trust, is 24,304,174 Ordinary Shares (53.30%).