TIDMCLI

RNS Number : 6259B

CLS Holdings PLC

11 June 2021

CLS Holdings plc

(the "Company")

Notification of Transaction of Persons Discharging Managerial Responsibilities ("PDMR")

CLS Holdings plc Share Incentive Plan ("SIP")

The Company announces that it was notified on 7 June 2021 that Fredrik Widlund, Chief Executive Officer and Director of the Company, and Andrew Kirkman, Chief Financial Officer and Director of the Company, (the "Participants") acquired ordinary shares of 2.5 pence each ("Ordinary Shares") on 7 June 2021 under the Partnership Shares element of the CLS Holdings plc Share Incentive Plan. The Participants were awarded one Matching Share for each Partnership Share purchased.

The Ordinary Shares were purchased at a price of 260.5 pence per Ordinary Share.

 
 Executive Directors/PDMRs    Partnership Shares   Matching Shares   Total number 
                                                                      of shares within 
                                                                      the SIP 
 Fredrik Widlund                              57                57                6574 
                             -------------------  ----------------  ------------------ 
 Andrew Kirkman                               58                58                3498 
                             -------------------  ----------------  ------------------ 
 

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

 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name(s)                               Fredrik Widlund 
      ------------------------------------  ---------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------ 
 a)    Position/status                       Chief Executive Officer 
      ------------------------------------  ---------------------------------------- 
 b)    Initial notification/amendment        Initial Notification 
      ------------------------------------  ---------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------ 
 a)    Name                                  CLS Holdings plc 
      ------------------------------------  ---------------------------------------- 
 b)    LEI                                   213800A357TKB2TD9U78 
      ------------------------------------  ---------------------------------------- 
 4     Details of the transaction(s): section to be repeated 
        for (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions 
        have been conducted 
      ------------------------------------------------------------------------------ 
 a)    Description of                        Ordinary Shares of 2.5p 
        the financial instrument              Identification code: GB00BF044593 
      ------------------------------------  ---------------------------------------- 
 b)    Nature of the transaction             Acquisition of shares through the CLS 
                                              Holdings plc Share Incentive Plan 
      ------------------------------------  ---------------------------------------- 
 c)    Price(s) and volume(s)                 Price                          Volume 
      ------------------------------------  ------------------------------  -------- 
  Partnership Shares                         260.5p                          57 
 -----------------------------------------  ------------------------------  -------- 
  Matching Shares                            0.00p                           57 
 -----------------------------------------  ------------------------------  -------- 
 d)    Currency                              GBP - British Pound 
      ------------------------------------  ------------------------------  -------- 
 e)    Aggregated information                N/A 
      ------------------------------------  ---------------------------------------- 
 f)    Date of the transaction               7 June 2021 
      ------------------------------------  ---------------------------------------- 
 g)    Place of the transaction              London Stock Exchange 
      ------------------------------------  ---------------------------------------- 
 

Notification of Dealing Form

 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name(s)                                         Andrew Kirkman 
      ----------------------------------------------  ---------------------------------------- 
 2     Reason for the notification 
      ---------------------------------------------------------------------------------------- 
 a)    Position/status                                 Chief Financial Officer 
      ----------------------------------------------  ---------------------------------------- 
 b)    Initial notification/amendment                  Initial Notification 
      ----------------------------------------------  ---------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------------------------- 
 a)    Name                                            CLS Holdings plc 
      ----------------------------------------------  ---------------------------------------- 
 b)    LEI                                             213800A357TKB2TD9U78 
      ----------------------------------------------  ---------------------------------------- 
 4     Details of the transaction(s): section to be repeated 
        for (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions 
        have been conducted 
      ---------------------------------------------------------------------------------------- 
 a)    Description of                                  Ordinary Shares of 2.5p 
        the financial instrument                        Identification code: GB00BF044593 
      ----------------------------------------------  ---------------------------------------- 
 b)    Nature of the transaction                       Acquisition of shares through the CLS 
                                                        Holdings plc Share Incentive Plan 
      ----------------------------------------------  ---------------------------------------- 
 c)    Price(s) and volume(s)                           Price               Volume 
      ----------------------------------------------  -------------------  ------------------- 
  Partnership Shares                                   260.5p               58 
 ---------------------------------------------------  -------------------  ------------------- 
  Matching Shares                                      0.00p                58 
 ---------------------------------------------------  -------------------  ------------------- 
 d)    Currency                                        GBP - British Pound 
      ----------------------------------------------  ---------------------------------------- 
 e)    Aggregated information                          N/A 
      ----------------------------------------------  ---------------------------------------- 
 f)    Date of the transaction                         7 June 2021 
      ----------------------------------------------  ---------------------------------------- 
 g)    Place of the transaction                        London Stock Exchange 
      ----------------------------------------------  ---------------------------------------- 
 

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END

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