CLS Holdings PLC

Director's Dealing • Sep 28, 2012

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 27 September 2012 that the Sten Mortstedt family and charity trust (the "Trust") established by Sten Mortstedt, Executive Chairman and Director of the Company purchased 2,632 ordinary shares of 25 pence each in the Company ("Ordinary Shares") at 721 pence per Ordinary Share on 27 September 2012.

Following this transaction, Mr Mortstedt's interest in the number of Ordinary Shares, including those held in Trust, is 23,462,194 Ordinary Shares (54.18%).

IMPORTANT NOTE: Mr Mortstedt's interest referred to above does not include the Ordinary Shares sold pursuant to the Tender Offer as set out in the Circular dated 24 August 2012, which are yet to be notified to the Company.

Enquiries:

David Fuller Company Secretary CLS Holdings plc 020 7582 7766