CLS Holdings Regulatory News (CLI)

1 Jun 2006 16:00

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGINGMANAGERIAL RESPONSIBILITY AND CONNECTED PERSONSThis form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1).(1) An issuer making a notification in respect of a transaction relating to theshares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating theshares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3and 17 to 24.(4) An issuer making a notification in respect of a financial instrumentrelating to the shares of the issuer (other than a debenture) should completeboxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.Please complete all relevant boxes in block capital letters.1. Name of the issuerCLS HOLDINGS PLC2. State whether the notification relates to(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or(iii) both (i) and (ii)(iii)3. Name of person discharging managerial responsibilities/directorH O THOMAS LUNDQVIST4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected personN/A5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interestAS IN 3 ABOVE6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to sharesORDINARY SHARES OF 25P EACH7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of themChase Nominees8. State the nature of the transactionACQUISITION OF SHARES9. Number of shares, debentures or financial instruments relating to sharesacquired3,828 ORDINARY SHARES ON 30TH MAY 200610. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage)0.005%11. Number of shares, debentures or financial instruments relating to sharesdisposedN/A12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage)-13. Price per share or value of transaction‚£5.40 PER SHARE14. Date and place of transaction30TH MAY 2006 2005LONDON15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage)120,061 ORDINARY SHARES OF 25p EACHTotal percentage holding = 0.154%16. Date issuer informed of transaction31 MAY 2006If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes17. Date of grant18. Period during which or date on which it can be exercised19. Total amount paid (if any) for grant of the option20. Description of shares or debentures involved (class and number)21. Exercise price (if fixed at time of grant) or indication that price is tobe fixed at the time of exercise22. Total number of shares or debentures over which options held followingnotification23. Any additional information24. Name of contact and telephone number for queriesSARAH GHINN 020 7840 7772Name and signature of duly authorised officer of issuer responsible for makingnotification__________________________________________________________SARAH GHINN, DEPUTY COMPANY SECRETARYDate of notification 1 JUNE 2006ENDCLS HOLDINGS PLC