Directors' Details

CLS Holdings plc

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

Directors' Details

Pursuant to Listing Rule 9.6.11(3)R, CLS Holdings plc announces that, with effect from 17 May 2016, the following Board members have been appointed as members of the Company's Nominations Committee:

· Mr Sten Mortstedt, Executive Director (Committee Chairman);

· Ms Anna Seeley, Non-Executive Vice Chairman;

· Ms Elizabeth Edwards, Independent Non-Executive Director; and

· Mr Lennart Sten, Independent Non-Executive Director.

Enquiries:

David Fuller

Company SecretaryCLS Holdings plc

Tel: +44 (0) 20 7582 7766

www.clsholdings.com