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CLS Holdings PLC

Director's Dealing • May 7, 2013

4729_rns_2013-05-07_b3f6a39a-8bcb-4b97-88fa-45a17d507c98.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 7 May 2013 that Karin Mortstedt, the wife of Sten Mortstedt, Executive Chairman and Director of the Company and therefore a connected person, purchased a total of 95 ordinary shares of 25 pence each in the Company ("Ordinary Shares") at 915 pence per Ordinary Share on 3 May 2013.

Following this transaction, the interest of Mr Mortstedt, combined with the interest of Mrs Mortstedt, in the Company following this transaction is 22,697,336 Ordinary Shares (53.50%).