TIDMCLI

RNS Number : 8256J

CLS Holdings PLC

18 August 2023

CLS Holdings plc

(the "Company")

Notification of Transaction of Directors, Persons Discharging Managerial Responsibilities ("PDMR") or Connected Person

The Company announces that it was notified on 18 August 2023 that the company listed below (an investment vehicle of the Sten and Karin Mortstedt Family & Charity Trust), considered as a Person Closely Associated with Anna Seeley, Non-Executive Director and Deputy Chairman, and therefore considered a PDMR, carried out the following purchase at the price per share detailed below on 18 August 2023.

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

The notification is made in accordance with the UK Market Abuse Regulations.

Notification of Dealing Form

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name(s)                          Creative Value Investment VI Limited 
     -------------------------------  -------------------------------------------------------------- 
      Reason for the notification 
  2 
     ----------------------------------------------------------------------------------------------- 
 a)   Position/status                  PCA of Anna Seeley, Non-executive Director 
                                        and Deputy Chairman 
     -------------------------------  -------------------------------------------------------------- 
 b)   Initial notification/amendment   Initial Notification 
     -------------------------------  -------------------------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------------------------------- 
 a)   Name                             CLS Holdings plc 
     -------------------------------  -------------------------------------------------------------- 
 b)   LEI                              213800A357TKB2TD9U78 
     -------------------------------  -------------------------------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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 CLS Holdings plc 
       the financial                    of 2.5 pence each. 
       instrument 
                                        Identification code: GB00BF044593 
     -------------------------------  -------------------------------------------------------------- 
 b)   Nature of the                    Acquisition 
       transaction 
     -------------------------------  -------------------------------------------------------------- 
 c)   Price(s) and volume(s)            Price per Financial   Volume of Financial   Total 
                                          Instrument            Instruments 
                                         GBP1.302337           2,000,000             GBP2,604,674.00 
                                                              --------------------  ---------------- 
     -------------------------------  -------------------------------------------------------------- 
 d)    Aggregated information 
 
         *    Aggregated volume 
 
 
 
         *    Price 
     -------------------------------  -------------------------------------------------------------- 
 e)   Date of the transaction          18 August 2023 
     -------------------------------  -------------------------------------------------------------- 
 f)   Place of the transaction         London Stock Exchange 
     -------------------------------  --------------------------------------------------------------

Enquiries:

David Fuller

Company Secretary

CLS Holdings plc

020 7582 7766

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END

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August 18, 2023 10:59 ET (14:59 GMT)

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