CLS Holdings PLC

Share Issue/Capital Change • May 8, 2017

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RNS Number : 4556E

CLS Holdings PLC

08 May 2017

CLS Holdings plc

(the "Company")

Completion of Share Subdivision & Total Voting Rights

Further to the announcements made on 8 February 2017 and 15 March 2017, the Company confirms that the share subdivision of the Company's existing Ordinary Shares of 25 pence each into new Ordinary Shares of 2.5 pence each ("New Ordinary Shares") has become effective and that the Official List of the UKLA has been amended to reflect the share subdivision (the "Subdivision").

The New Ordinary Shares have the ISIN code GB00BF044593

CREST accounts and certificated holdings have been updated in respect of the New Ordinary Shares resulting from the Subdivision and new certificates are expected to be issued no later than 22 May 2017.

As a result of the Subdivision, the share capital of the Company is 438,777,780 New Ordinary Shares, including 31,382,020 New Ordinary Shares held in Treasury.  The total number of voting rights in the Company is therefore 407,395,760 New Ordinary Shares. This figure may be used by shareholders as the denominator for the calculations to determine if they are required to notify their interest in the Company under the FCA's Disclosure and Transparency Rules.

Enquiries

David Fuller

Company Secretary

CLS Holdings plc

+44 (0)20 7582 7766

This information is provided by RNS

The company news service from the London Stock Exchange

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