REG - CLS Holdings PLC - Director/PDMR Shareholding

CLS HoldingsAnnouncement

30/04/2026 13:15

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RNS Number : 6388C  CLS Holdings PLC  30 April 2026

CLS Holdings plc

 

(the "Company", the "Group")

 

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

 

CLS Holdings plc Long Term Incentive Plan ("LTIP")

 

 

CLS Holdings plc announces that Fredrik Widlund, Chief Executive Officer and
Director of the Company, and Harry Stokes, Chief Financial Officer and
Director of the Company, have been awarded nil cost options over a number of
ordinary shares of 2.5 pence each in the Company ("Ordinary Shares") as set
out below (the "Awards") on 29 April 2026.

 

 PDMR Plan Participant  Award Plan  No of Ordinary Shares granted pursuant to Awards  Award Type
 Fredrik Widlund        LTIP        950,407                                           Performance Share Award

                        475,203                                                       Restricted Share Award
 Harry Stokes           LTIP        443,877                                           Performance Share Award
                        221,938                                                       Restricted Share Award

 

The terms of the Awards align to the new hybrid award policy envisaged under
the new Directors' Remuneration Policy approved at the 2026 Annual General
Meeting and as set out in the Annual Report and Accounts 2025.

 

Subject to the LTIP rules, the Awards will vest on the third anniversary of
the date of grant, subject to continued service and the achievement of
performance targets or underpin conditions (as relevant). Details of
performance targets and underpin conditions can be found in the Directors'
Remuneration Report within the Company's Annual Report and Accounts 2025.

 

Vested Awards will be subject to an additional two-year holding period (net of
sales for tax).

 

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                Award of nil cost options under the CLS Holdings plc Long Term Incentive Plan
 c)   Price(s) and volume(s)                    Price                                   Volume

                                               1.   Nil                                 1. 950,407 (PSA)

                                               2.   Nil                                 2. 475,203 (RSA)
 d)   -     Aggregated information             N/A single transactions

      -     Price                              Nil

 e)   Date of the transaction                  29 April 2026

 f)   Place of the transaction                 Outside a trading venue

 

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated

 a)   Name(s)                                  Harry Stokes

 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 the financial instrument  Ordinary Shares of 2.5p

                                               Identification code: GB00BF044593

 b)   Nature of the transaction                Award of nil cost options under the CLS Holdings plc Long Term Incentive Plan
 c)   Price(s) and volume(s)                    Price                                   Volume

                                               1.   Nil                                 1.   443,877 (PSA)

                                               2.   Nil                                 2.   221,938 (RSA)
 d)   -     Aggregated information             N/A single transactions

      -     Price                              Nil

 e)   Date of the transaction                  29 April 2026

 f)   Place of the transaction                 Outside a trading venue

 

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