Director/PDMR Shareholding

CLS Holdings plc

(the "Company")

Notification of Transaction of Directors, Persons Discharging Managerial Responsibilities ("PDMR") or Persons Closely Associated

The Company announces that it was notified on 9 December 2016 that Philip Mortstedt, Non-Executive Director of the Company purchased 1,000 ordinary shares of 25 pence each in the Company ("Ordinary Shares") at 1,556.566 pence per Ordinary Share on 9 December 2016.

Following this transaction, Mr Mortstedt's interest in the number of Ordinary Shares is 3,566 Ordinary Shares (0.01%).

The Notification of Dealing Form, which provides further details, can be found below.

The notification is made in accordance with the EU Market Abuse Regulation.

Enquiries:

David Fuller

Company Secretary

CLS Holdings plc 

020 7582 7766

Notification of Dealing Form