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CLS Holdings PLC

Director's Dealing • Oct 2, 2012

4729_rns_2012-10-02_60cb874c-b3c9-4fd8-a740-5eba4fc5a10d.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 1 October 2012 that Karin Mortstedt, the wife of Sten Mortstedt, Executive Chairman and Director of the Company and therefore a connected person, purchased a total of 200 ordinary shares of 25 pence each in the Company ("Ordinary Shares") at 720 pence per Ordinary Share on 1 October 2012.

Following this transaction, the interest of Mr Mortstedt, combined with the interest of Mrs Mortstedt, in the Company following this transaction is 23,096,287 Ordinary Shares (53.33%).