CLS Holdings PLC

Board/Management Information • Jan 6, 2014

Release date: 6 January 2015 Embargoed until: 07:00

CLS Holdings plc ("CLS", the "Company", the "Group")

Directorate Change

The Board of CLS Holdings plc announces that Mr Henry Klotz, Executive Vice Chairman of the Company, has given notice of his intention to retire from his executive duties with effect from 31 December 2015. Mr Klotz will remain on the Board as a Non-Executive Director.

Sten Mortstedt, Executive Chairman of CLS, comments:

"Henry has dedicated a significant portion of his career to the Group, having joined in 1999.

"He has been fundamental to CLS's success during that period and I am very grateful that he has agreed to stay on the Board as a Non-Executive Director from 2016 so that we can continue to benefit from his extensive business experience and detailed knowledge of the Group."

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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
Charles Stanley Securities Mark Taylor	+44 (0)20 7149 6000
Kinmont Limited Jonathan Gray	+44 (0)20 7087 9100
Smithfield Consultants (Financial PR) Alex Simmons	+44 (0)20 7903 0669