CLS Holdings PLC

Director's Dealing • Sep 10, 2014

CLS Holdings plc

(the "Company")

Notification of Transaction of Directors, Persons Discharging Managerial Responsibility ("PDMR") or Connected Person

The Company announces that it was notified on 10 September 2014 that Lennart Sten, Non-Executive Director of the Company purchased a total of 2,971 ordinary shares of 25 pence each in the Company ("Ordinary Shares") at 1,329 pence per Ordinary Share on 8 and 9 September 2014.

Following this transaction, Mr Sten's interest in the number of Ordinary Shares is 2,971 Ordinary Shares (0.007%).

Enquiries:

David Fuller Company Secretary CLS Holdings plc 020 7582 7766