CLS Holdings PLC

Director's Dealing • Apr 25, 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 24 April 2014 that the Sten Mortstedt family and charity trust (the "Trust") established by Sten Mortstedt, Executive Chairman and Director of the Company purchased 500 ordinary shares of 25 pence each in the Company ("Ordinary Shares") at 1,358.56 pence per Ordinary Share on 24 April 2014.

Following this transaction, Mr Mortstedt's interest in the number of Ordinary Shares, including those held in Trust, is 22,481,740 Ordinary Shares (51.15%).

IMPORTANT NOTE: Mr Mortstedt's interest referred to above includes those Ordinary Shares that are to be sold pursuant to the Tender Offer (as set out in the Circular dated 14 March 2014), which is expected to complete on 2 May 2014.

Enquiries:

David Fuller Company Secretary CLS Holdings plc 020 7582 7766