CLS Holdings PLC

Director's Dealing • May 7, 2015

CLS Holdings plc

(the "Company")

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

The Company announces that Simon Wigzell, a Person Discharging Managerial Responsibilities, notified the Company on 7 May 2015 that he purchased 861 ordinary shares of 25 pence each in the Company ("Ordinary Shares") at 1,817.56 pence per Ordinary Share on 7 May 2015.

Following this transaction, Mr Wigzell's interest in the number of Ordinary Shares is 15,000 Ordinary Shares (0.03%).

Enquiries:

David Fuller Company Secretary CLS Holdings plc 020 7582 7766