CLS Holdings Regulatory News (CLI)

Release date: 1 March 2019

Embargoed until: Immediate release

CLS Holdings plc

("CLS" and the "Company")

Directorate Change

Further to the Company's announcement of 27 July 2018 in respect of the intended retirement on 31 March 2019 of John Whiteley, Chief Financial Officer and Director of the Company, the search for a successor is well under way and good progress has been made.

Notwithstanding this, CLS announces that it has agreed with Mr Whiteley to delay his retirement until 30 June 2019, before which the Company expects to announce a successor.

A further announcement will be made in due course.

-ends-

For further information, please contact:

CLS Holdings plc

(LEI: 213800A357TKB2TD9U78)

www.clsholdings.com

Fredrik Widlund, Chief Executive Officer

John Whiteley, Chief Financial Officer

+44 (0)20 7582 7766

Liberum Capital Limited

Richard Crawley

Jamie Richards

+44 (0)20 3100 2222

Whitman Howard

Hugh Rich

+44 (0)20 7659 1261

Elm Square Advisers Limited

Jonathan Gray

+44 (0)20 7823 3695

Smithfield Consultants (Financial PR)Alex Simmons

Rob Yates

+44 (0)20 3047 2546