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CLS Holdings PLC

Related Party Transaction • Aug 19, 2011

4729_rns_2011-08-19_8e9c0e0c-43ee-4056-90a4-6c09df381043.pdf

Related Party Transaction

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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 19 August 2011 that the Sten Mortstedt family and charity trust (the "Trust") established by Sten Mortstedt, Executive Chairman and Director of the Company purchased 872 ordinary shares of 25 pence each in the Company ("Ordinary Shares") at 590 pence per Ordinary Share on 19 August 2011.

Following this transaction, Mr Mortstedt's interest in the number of Ordinary Shares, including those held in Trust, is 24,299,012 Ordinary Shares (53.29%).