CLS Holdings Regulatory News (CLI)

9 Apr 2009 12:00

TR-1: notification of major interests in shares

1.Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

CLS Holdings Plc 2. Reason for notification (yes/no) An acquisition or disposal of voting rights Yes

An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

No An event changing the breakdown of voting rights No Other (please specify):______________ No

3. Full name of person(s) subject to the notification obligation: F&C Asset

Management plc 4. Full name of shareholder(s) (if different from 3.): See box 9 below

5. Date of the transaction (and date on which the threshold is 7 April crossed or reached if different):

2009 6. Date on which issuer notified: 8 April 2009 7. Threshold(s) that is/are crossed or reached: 5% 8. Notified details: A: Voting rights attached to shares

Class/type Situation previous to the Resulting situation after the of shares Triggering transaction triggering transaction

if possible Number of Number of Number Number of % of using the Shares Voting Rights of voting voting ISIN CODE shares rights rights Direct Indirect Direct Indirect

GB0001592475 2,378,455 2,378,455 2,406,345 - 2,406,345 - 5.01%

ORD GBP £0.25 B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Exercise/ Number of voting rights that may % of financial date Conversion be acquired if the instrument is voting instrument Period/ Date exercised/ converted. rights - Total (A+B) Number of voting rights % of voting rights 2,406,345 5.01%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:

No significant holders Proxy Voting: 10. Name of the proxy holder: F&C Asset Management plc 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: 14. Contact name: Lynn Edgar, F&C Asset Management plc

15. Contact telephone number: 0131 718 1052