CLS Holdings Regulatory News (CLI)

Release date: 6 January 2015

Embargoed until: 07:00

CLS Holdings plc

("CLS", the "Company", the "Group")

Directorate Change

The Board of CLS Holdings plc announces that Mr Henry Klotz, Executive Vice Chairman of the Company, has given notice of his intention to retire from his executive duties with effect from 31 December 2015. Mr Klotz will remain on the Board as a Non-Executive Director.

Sten Mortstedt, Executive Chairman of CLS, comments:

"Henry has dedicated a significant portion of his career to the Group, having joined in 1999.

"He has been fundamental to CLS's success during that period and I am very grateful that he has agreed to stay on the Board as a Non-Executive Director from 2016 so that we can continue to benefit from his extensive business experience and detailed knowledge of the Group."

-ends-

For further information, please contact:

CLS Holdings plc +44 (0)20 7582 7766

www.clsholdings.com

Sten Mortstedt, Executive Chairman

Henry Klotz, Executive Vice Chairman

Fredrik Widlund, Chief Executive Officer

John Whiteley, Chief Financial Officer

Liberum Capital Limited +44 (0)20 3100 2222

Tom Fyson

Charles Stanley Securities +44 (0)20 7149 6000

Mark Taylor

Kinmont Limited +44 (0)20 7087 9100

Jonathan Gray

Smithfield Consultants (Financial PR) +44 (0)20 7903 0669

Alex Simmons