CLS Holdings PLC

Director's Dealing • Oct 3, 2013

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 2 October 2013 that Thomas Lundqvist, Non-Executive Director of the Company purchased 1,330 ordinary shares of 25 pence each in the Company ("Ordinary Shares") at 1,167.84 pence per Ordinary Share on 2 October 2013.

Following this transaction, Mr Lundqvist's interest in the number of Ordinary Shares is 80,000 Ordinary Shares (0.19%).

Enquiries:

David Fuller Company Secretary CLS Holdings plc 020 7582 7766