Transaction in Own Shares

27 Jun 2008 17:38

Immediate Release: Friday 27 June 2008

CLS Holdings plc (the `Company') Transaction in Own Shares & Total Voting Rights

The Company announces that, pursuant to its general authority by shareholders of the Company on 20 May 2008 to make market purchases of its own shares, the Company acquired 252,598 Ordinary shares today at an average price of 330.5863 pence per Ordinary share, with the highest price of 332.25 pence and the lowest price of 329.00 pence. The purchased shares will be cancelled.

Following the above transactions the Company now has 65,452,472 Ordinary shares in issue, excluding shares held as treasury shares, and the number of shares held as treasury shares is 7,114,209. Therefore the total number of voting rights in CLS Holdings plc is 65,452,472.

Enquiries:

Sten Mortstedt, Executive Chairman - 020 7582 7766

Henry Klotz, Chief Executive Officer - 020 7582 7766