CLS Holdings Regulatory News (CLI)

17 Oct 2005 15:26

CLS Holdings PLC17 October 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGINGMANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS This 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 3 and17 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 issuer CLS HOLDINGS PLC 2. 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/director PER SJOBERG 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. 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 interest AS IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF 25P EACH 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Not advised 8. State the nature of the transaction ACQUISITION OF SHARES 9. Number of shares, debentures or financial instruments relating to sharesacquired 10,000 ORDINARY SHARES 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.012% 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12. 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 £4.50 PER SHARE 14. Date and place of transaction LONDON, 14TH OCTOBER 2005 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 20,000 (0.025%) 16. Date issuer informed of transaction 17TH OCTOBER 2005 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 22. Total number of shares or debentures over which options held followingnotification 23. Any additional information 24. Name of contact and telephone number for queries STEVEN PARSONS 020 7840 7772 Name and signature of duly authorised officer of issuer responsible for makingnotification STEVEN BOARD, COMPANY SECRETARY Date of notification 17th October 2005 This information is provided by RNS The company news service from the London Stock Exchange