Total Voting Rights & Treasury Shares

CLS Holdings plc (the `Company')                        

           PDMR Shareholdings, Total Voting Rights & Treasury Shares           

Following the announcement made earlier today in relation to the appointment of
Mr Richard Tice, the Company's Deputy Chief Executive Officer, t he Company
announces that:

 1. it has sold 207,000 ordinary shares of 25p each in the Company ("Ordinary
    Shares") from its holding in Treasury to Mr Tice at the mid market price of
    482.5 pence per Ordinary Share;
   
 2. Mr Tice has purchased 207,000 Ordinary Shares at 482.5 pence per Ordinary
    Share. Mr Tice's interest in Ordinary Shares (excluding options) is 207,000
    Ordinary Shares representing 0.43% of the Company's new issued share
    capital below; and
   
 3. f ollowing the above transaction the Company now holds 4,793,000 Ordinary S
    hares as treasury shares and the total number of Ordinary shares in issue,
    excluding shares held as treasury shares, is 48,231,256.  Therefore the
    total number of voting rights in CLS Holdings plc is48,231,256.
   
Enquiries:

David Fuller

Company Secretary

CLS Holdings plc

020 7582 7766

Date: 11 March 2010