Director/PDMR Shareholding

Immediate Release: Thursday 29 October 2009

                               CLS Holdings plc                                

                                (the "Company")                                

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

The Company received notification on 28 October 2009 that the Sten Mortstedt
family trust (the "Trust") established by Sten Mortstedt, Executive Chairman of
the Company, purchased 1,182 ordinary shares of 25p each in the Company
("Ordinary Shares") at prices between 430 pence and 443 pence (an average price
of 442.09pence) per Ordinary Share.

Following this transaction, Mr Mortstedt's interest in the number of Ordinary
Shares, including those of which Mr Mortstedt is a beneficiary under the Trust,
is 25,359,308 Ordinary Shares (52.81%).

                                     -end-                                     

Enquiries:

David Fuller

Deputy Company Secretary

CLS Holdings plc

Tel: [phone]