Notification of change in a Director's details

Release date: 4 February 2020

Embargoed until: Immediate release

CLS Holdings plc

("CLS", the "Company")

Notification of change in a Director's details

Pursuant to LR 9.6.14 (2), CLS confirms that Bill Holland, Non-Executive Director of the Company, has been appointed to the Board of Urban&Civic plc and will Chair their Audit Committee with effect from the conclusion of their Annual General Meeting on 6 February 2020.

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For further information, please contact:

CLS Holdings plc

(LEI: 213800A357TKB2TD9U78)

www.clsholdings.com

Fredrik Widlund, Chief Executive Officer

Andrew Kirkman, 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 2476