CLS Holdings PLC

Major Shareholding Notification • Mar 5, 2014

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESⁱ

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii	CLS Holdings PLC
2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify):
3. Full name of person(s) subject to the notification obligation: iii	FIL Limited
4. Full name of shareholder(s) (if different from 3.):iv	See Section 9
5. Date of the transaction and date on which the threshold is crossed or v reached:	4th March 2014
6. Date on which issuer notified:	5th March 2014
7. Threshold(s) that is/are crossed or reached: vi, vii	5%

8. Notified details:
viii, ix A: Voting rights attached to shares
Class/type of shares	Situation previous to the triggering transaction				Resulting situation after the triggering transaction
if possible using the ISIN CODE	Number Number of of	Number of shares	Number of voting rights			% of voting rights x
	Shares	Voting Rights	Indirect	Direct xi	Indirect xii	Direct	Indirect
GB0001592475	1,971,772	1,971,772	2,238,712		2,238,712		5.09

B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument	Expiration date xiii	Exercise/ Conversion Period xiv	Number of voting rights that may be acquired if the instrument is exercised/ converted.	% of voting rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financial instrument	Exercise price	Expiration date xvii	Exercise/ Conversion period xviii	Number of voting rights instrument refers to	% of voting rights xix, xx
					Nominal	Delta

Total (A+B+C)
Number of voting rights	Percentage of voting rights
2,238,712	5.09

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi

Sum of Factored Shares Held
Custodian	Advisor	Total
JP MORGAN, BOURNEMOUTH (C)	FII-FIL INVESTMENTS INTERNATIONAL FILUK-FIL INVESTMENT SERVICES (UK)	1,036,807
	LIMITED	1,201,905
Grand Total		2,238,712

Proxy Voting:
10. Name of the proxy holder:	FIL Limited
11. Number of voting rights proxy holder will acquire:	266,940
12. Date on which proxy holder will acquire voting rights:	th March 2014 4

13. Additional information:	None
14. Contact name:	Shelley Muller
15. Contact telephone number:	fil-regreporting@fil.com, 01737 837216