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 25 April 2017 that:

1)   Fredrik Widlund, Chief Executive Officer and Director of the Company, sold 1,151 ordinary shares of 25 pence each in the Company ("Ordinary Shares") from his personal holding at a price of 1,893 pence per Ordinary Share, and purchased 1,151 Ordinary Shares at a price of 1,899 pence per Ordinary Share via an ISA, on 25 April 2017; and

2)   Anna Widlund, wife of Fredrik Widlund, sold 1,309 Ordinary Shares from her personal holding at a price of 1,887 per Ordinary Share, and purchased 1,309 Ordinary Shares at a price of 1,899 pence per Ordinary Share via an ISA, on 25 April 2017.

Following the above transactions, Mr Widlund's interest in the number of Ordinary Shares remains unchanged at 22,749 Ordinary Shares, (0.05%).

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

Tel: +44 (0) 20 7582 7766

Notification of Dealing Form

Notification of Dealing Form