CLS Holdings PLC — Director's Dealing 2012

Sep 24, 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 21 September 2012 that the Sten Mortstedt family and charity trust (the "Trust") established by Sten Mortstedt, Executive Chairman and Director of the Company purchased 1,368 ordinary shares of 25 pence each in the Company ("Ordinary Shares") at 700 pence per Ordinary Share on 21 September 2012.

Following this transaction, Mr Mortstedt's interest in the number of Ordinary Shares, including those held in Trust, is 23,454,562 Ordinary Shares (53.45%).

Enquiries:

David Fuller Company Secretary CLS Holdings plc 020 7582 7766