Director/PDMR Shareholding

CLS Holdings plc                                

                                (the "Company")                                

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

The Company was notified on 18 September 2009 that Thomas J Thomson,
Non-Executive Vice Chairman and a Director of the Company, sold 3,000 Ordinary
Shares of 25 pence each in the Company ("Ordinary Shares") at 561 pence per
Ordinary Share on 18 September 2009. His total interest in Ordinary Shares
following this transaction is 114,728 shares (0.24%).


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Enquiries:

David Fuller, Deputy Company Secretary

CLS Holdings plc Tel: [phone]