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CLS Holdings PLC

Declaration of Voting Results & Voting Rights Announcements Nov 21, 2013

4729_rns_2013-11-21_63030f9f-b439-4af4-b8fd-b9a1fd9a1849.pdf

Declaration of Voting Results & Voting Rights Announcements

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CLS Holdings plc

(the "Company")

Holdings in Company

Following the announcement made on 11 November 2013 regarding the sale of treasury shares and the corresponding total voting rights, the Company was notified on 20 November 2013 that:

    1. Sten Mortstedt's, Executive Chairman and Director of the Company, percentage interest in ordinary shares of 25 pence each in the Company ("Ordinary Shares"), including those held by the Sten Mortstedt family and charity trust and connected persons, has reduced from 53.08% to 51.15% (22,481,118 Ordinary Shares); and
    1. Bengt Mortstedt's percentage interest in Ordinary Shares has reduced from 7.12% to 6.86% (3,014,602 Ordinary Shares).

Enquiries:

David Fuller Company Secretary CLS Holdings plc 020 7582 7766

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