Directorate Change

23 Nov 2007 17:08

For immediate release : Friday 23 November 2007

CLS HOLDINGS PLC ("CLS") DIRECTORATE CHANGE

Dan Baverstam has resigned with immediate effect as a Director of CLS.

The Board does not intend to seek a replacement and his responsibilities will be assumed by Alain Millet, Group Treasurer.

Executive Chairman of CLS, Sten Mortstedt commented:

"Dan has made a valuable contribution to CLS over many years particularly in building a strong and effective finance department. He is returning to Sweden to pursue other business interests and we wish him well."

-ends-

For further information, please contact:

Sten Mortstedt, Executive Chairman

Per SjĦberg, Chief Executive Officer

CLS Holdings plcwww.clsholdings.comTel. +44 (0) 20 7582 7766