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CLS Holdings PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 26, 2012

4729_rns_2012-09-26_139bd9e4-5100-4022-abf8-ff30d777e1f3.pdf

Declaration of Voting Results & Voting Rights Announcements

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CLS Holdings plc ("the Company")

Completion of Tender Offer and Total Voting Rights

The Company announces that pursuant to the Company's Tender Offer, as described in the Circular to shareholders dated 24 August 2012 and which completed today, the Company has purchased 577,411 ordinary shares of 25 pence each in the Company ("Ordinary Shares") being 1 in every 76 Ordinary Shares at 805 pence per Ordinary Share, all of which have been cancelled.

Following the above transaction, the Company now has 48,108,979 Ordinary Shares in issue, of which 4,803,103 Ordinary Shares are currently held by the Company as treasury shares. Therefore the total number of Ordinary Shares in issue excluding treasury shares and also the total number of voting rights in the Company is 43,305,876.

Enquiries:

David Fuller Company Secretary CLS Holdings plc Tel: +44 (0) 20 7582 7766 www.clsholdings.com