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CLS Holdings PLC

Director's Dealing • Apr 9, 2013

4729_rns_2013-04-09_92b33512-9094-4f7c-9ba8-5fa749e5e589.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 8 April 2013 that the Sten Mortstedt family and charity trust (the "Trust") established by Sten Mortstedt, Executive Chairman and Director of the Company purchased 1,012 ordinary shares of 25 pence each in the Company ("Ordinary Shares") at 847 pence per Ordinary Share on 8 April 2013.

Following this transaction, Mr Mortstedt's interest in the number of Ordinary Shares, including those held in Trust, is 23,174,063 Ordinary Shares (53.51%).