Director/PDMR Shareholding

Immediate Release: Thursday 4th June 2009

                               CLS Holdings plc                                
                               (the "Company")

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

The Company has received notification that today the Sten Mortstedt family
trust (the "Trust") established by Sten Mortstedt, Executive Chairman of the
Company, purchased 10,474 ordinary shares of 25p each in the Company ("Ordinary
Shares") at 300 pence per Ordinary Share. Therefore the Trust's interest in the
Company following this transaction is 24,768,101 Ordinary Shares (51.57%).

                                     -end-                                     

Enquiries:

David Fuller

Deputy Company Secretary

CLS Holdings plc

Tel: [phone]