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CLS Holdings PLC Director's Dealing 2012

Nov 2, 2012

4729_rns_2012-11-02_b2024ad0-d332-4fbc-9f02-6ed7c33365fb.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 1 November 2012 that the Sten Mortstedt family and charity trust (the "Trust") established by Sten Mortstedt, Executive Chairman and Director of the Company purchased 17,228 ordinary shares of 25 pence each in the Company ("Ordinary Shares") at prices between 701 and 710 pence per Ordinary Share on 1 November 2012.

Following this transaction, Mr Mortstedt's interest in the number of Ordinary Shares, including those held in Trust, is 23,134,586 Ordinary Shares (53.42%).

Enquiries:

David Fuller Company Secretary CLS Holdings plc 020 7582 7766