CLS Holdings PLC

Director's Dealing • May 9, 2014

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RNS Number : 7038G

CLS Holdings PLC

09 May 2014

CLS Holdings plc ("the Company")

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility

The Company announces that pursuant to the Company's Tender Offer, as described in the Circular to shareholders dated 14 March 2014 which completed on 2 May 2014, the directors/persons discharging managerial responsibility of the Company below have notified the Company of the sale by Tender of those number of ordinary shares of 25 pence in the Company ("Ordinary Shares") at 1495 pence per share, and are now interested in the number of Ordinary Shares as set out against their name:

Director/Persons Discharging Managerial Responsibility		Number of Ordinary Shares sold pursuant to the Tender Offer	Total holding following sale	% of Total Voting Rights
Sten Mortstedt * +		381,218	22,140,282	51.15
Thomas Thomson		1,399	81,149	0.19
Thomas Lundqvist		1,356	78,644	0.18
John Whiteley		256	11,744	0.02
Malcolm Cooper		72	4,247	0.01

* held by the Sten Mortstedt family and charity trust established by Sten Mortstedt and includes Ordinary Shares held by, and in trust for, Mrs Karin Mortstedt and the Sten Mortstedt family.

+ Total holding includes the notification on 24 April 2014 of 122 Ordinary Shares purchased on 23 April 2014, 25 April 2014 of 500 Ordinary Shares purchased on 24 April 2014, 28 April 2014 of 23,760 Ordinary Shares purchased on 28 April 2014 and 6 May 2014 of 16,000 Ordinary Shares purchased on 6 May 2014, following the result of the Tender Offer on 2 May 2014.

All notifications are made under DTR 3.1.4R(1)(a).

Enquiries:

David Fuller

Company Secretary

CLS Holdings plc

Tel:  +44 (0) 20 7582 7766

This information is provided by RNS

The company news service from the London Stock Exchange

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