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CLS Holdings PLC

Director's Dealing • May 20, 2013

4729_rns_2013-05-20_58d4a152-f1b3-4832-8ac9-d1da9ab52ef0.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 17 May 2013 that the Sten Mortstedt family and charity trust (the "Trust") established by Sten Mortstedt, Executive Chairman and Director of the Company purchased 10,000 ordinary shares of 25 pence each in the Company ("Ordinary Shares") at 979.99 pence per Ordinary Share on 17 May 2013.

Following this transaction, Mr Mortstedt's interest in the number of Ordinary Shares, including those held in Trust, is 22,707,411 Ordinary Shares (53.15%).