CLS Holdings PLC

Board/Management Information • Aug 5, 2015

Release date: 5 August 2015

CLS Holdings plc ("CLS", the "Company" or the "Group") Change of Joint Corporate Broker

CLS Holdings plc announces that Panmure Gordon (UK) Limited has been appointed as the Company's joint Broker alongside Liberum Capital Limited with immediate effect following the completion of the acquisition of Charles Stanley Securities by Panmure Gordon & Co. plc.

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For further information, please contact:

CLS Holdings plc www.clsholdings.com Sten Mortstedt, Executive Chairman Henry Klotz, Executive Vice Chairman Fredrik Widlund, Chief Executive Officer John Whiteley, Chief Financial Officer	+44 (0)20 7582 7766
Liberum Capital Limited Tom Fyson	+44 (0)20 3100 2222
Panmure Gordon (UK) Limited Mark Taylor Russell Cook	+44 (0)20 7886 2500
Kinmont Limited Jonathan Gray	+44 (0)20 7087 9100
Smithfield Consultants (Financial PR) Alex Simmons	+44 (0)20 7360 4900