Cls Holdings PlcLSE: CLI

Director/PDMR Shareholding

· Issued by Cls Holdings Plc

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 12 January 2026 that Fredrik Widlund, Chief Executive Officer and Director of the Company (the "Participant"), acquired ordinary shares of 2.5 pence each ("Ordinary Shares") on 8 January 2026 under the Partnership Shares element of the CLS Holdings plc Share Incentive Plan. The Participant was awarded one Matching Share for each Partnership Share purchased.

The Ordinary Shares were purchased at a price of 60.2 pence per Ordinary Share.

Executive Directors/PDMRs

Partnership Shares

Matching Shares

Total number of shares within the SIP

Fredrik Widlund

249

249

22,246

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

The notification is made in accordance with the UK 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 the financial instrument

Ordinary Shares of 2.5p

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

60.2p

249

Matching Shares

0.00p

249

d)

Currency

GBP - British Pound

e)

Aggregated information

N/A

f)

Date of the transaction

8 January 2026

g)

Place of the transaction

London Stock Exchange