Director/PDMR Shareholding

CLS Holdings plc                                

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

The Company has been notified that on 21 January 2009 Thomas Lundqvist , a
Non-executive Director of the Company , bought 5,250 Ordinary Shares at an
average price of 295.5954 pence per share. His total interest in the Ordinary
Shares of the Company following this transaction is 62,991 shares (0.13%).


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Enquiries:

Sarah Ghinn, Deputy Company Secretary

CLS Holdings plc Tel: [phone]