Director Shareholding

CLS Holdings PLC
13 December 2000

Letter to: Company Announcements Office

CLS HOLDINGS PLC ('the Company')

In accordance with paragraph 16.13 in the Listing Rules I write to inform you
that on 12 December 2000, pursuant to the Company's tender offer dated 10
November 2000, the directors of the Company listed in column 1 below sold those
numbers of shares set out against their names in column 2 below at 235p per
share and are now interested in the number of shares set out against their name
in column 3 below:

Name of Director            No. of ordinary shares      Total holding of
                               of 25p each sold        ordinary shares of 25p
                           pursuant to tender offer     each following sale

J F Dean                             325                    19,231
K R Harris                           151                     8,923
G V Hirsh                            203                    23,223
H O T Lundqvist                    2,546                   115,868
B F Mortstedt                    119,160                 7,030,530
S A Mortstedt                    755,289                44,562,726

Letter from: CLS Holdings plc