Transaction in Own Shares

1 Oct 2008 17:06

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 239,057 Ordinary shares today at an average price of 349.9815 pence per Ordinary share, with the highest price of 350.00 pence and the lowest price of 347.00 pence. The purchased shares will be cancelled.

Following the above transactions the Company now has 64,457,282 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 64,457,282.

Enquiries:

Sten Mortstedt, Executive Chairman - 020 7582 7766

Henry Klotz, Chief Executive Officer - 020 7582 7766

Date: 1 October 2008