CLS Holdings PLC

Report Publication Announcement • Apr 2, 2012

CLS Holdings plc

(the "Company" or "CLS")

Annual Information Update ("AIU")

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public in the 12 months preceding this announcement in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.

In accordance with Prospectus Rule 5.2.7 it is acknowledged that, although the information contained in each of the documents listed below was accurate and up to date when originally published, such information may at any time become out of date due to changing circumstances.

This AIU can be found in the Media Centre – Regulatory News section of our website at www.clsholdings.com.

The following UK regulatory announcements have been made via a Regulatory Information Service. A full copy of these announcements can be viewed on the Company's price page of the London Stock Exchange website at www.londonstockexchange.com. The code for CLS, which may be required for search purposes, is CLI. Copies of these announcements may also be found via CLS's website in the Media Centre – Regulatory News section.

Date of	Brief Description of Announcement
Announcement

19 Mar 2012	Deletion from EPRA Index
19 Mar 2012	Director/PDMR Shareholding
16 Mar 2012	Annual Financial Report
16 Mar 2012	Publication & Posting of Tender Offer
14 Mar 2012	Director/PDMR Shareholding
12 Mar 2012	Director/PDMR Shareholding
05 Mar 2012	Final Results - Replacement
05 Mar 2012	Final Results
28 Feb 2012	Notice of Results
20 Jan 2012	Amended - PDMR notification (RNS 1342P)
19 Dec 2011	Submission of Spring Mews Planning
14 Dec 2011	Submission of Vauxhall Square Planning
09 Dec 2011	Transaction in Own Shares & TVR

05 Dec 2011 Transaction in Own Shares & TVR 02 Dec 2011 Transaction in Own Shares & TVR 01 Dec 2011 Transaction in Own Shares 29 Nov 2011 Transaction in Own Shares 24 Nov 2011 Director/PDMR Shareholding 17 Nov 2011 Interim Management Statement 28 Sep 2011 Director/PDMR Shareholding 27 Sep 2011 Director/PDMR Shareholding 27 Sep 2011 Director/PDMR Shareholding 27 Sep 2011 CLS acquires £5.5m multi-let offices in Hounslow 23 Sep 2011 Total Voting Rights 15 Sep 2011 Result of Tender Offer 02 Sep 2011 Director/PDMR Shareholding 01 Sep 2011 Director/PDMR Shareholding 31 Aug 2011 Director/PDMR Shareholding 30 Aug 2011 Director/PDMR Shareholding 22 Aug 2011 Tender Offer 22 Aug 2011 Director/PDMR Shareholding 19 Aug 2011 Director/PDMR Shareholding 17 Aug 2011 Half Yearly Report 16 Aug 2011 Directorate Change 08 Aug 2011 Notice of Results 25 Jul 2011 New Vauxhall Development proposal 05 Jul 2011 Swedish bond listing 04 Jul 2011 Financing Update 13 Jun 2011 Wyatt Media Group 07 Jun 2011 Directorate Change 11 May 2011 Director/PDMR Shareholding 11 May 2011 Interim Management Statement

• 10 May 2011 Director/PDMR Shareholding 06 May 2011 Director/PDMR Shareholding 06 May 2011 Extended Development at Landshut, Germany 05 May 2011 Notification of Transactions of PDMR 05 May 2011 Director/PDMR Shareholding 28 Apr 2011 Completion of Tender Offer and Total Voting Rights 18 Apr 2011 Result of Tender Offer 18 Apr 2011 Result of AGM 15 Apr 2011 SEK 300 Million Unsecured Bond Issue in Sweden 11 Apr 2011 Director/PDMR Shareholding
• 01 Apr 2011 Annual Information Update

The Company has submitted filings to Companies House during the last 12 months in relation to its Annual Report and Accounts, Annual Return, changes to its Articles of Association, Register of Mortgages, resolutions passed at shareholder meetings, changes to its directors and directors' details, the purchase and cancellation of its own shares and the sale of shares from treasury. Copies of these documents can be found by contacting Companies House at Crown Way, Cardiff, CF14 3UZ or via their website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk.

The Annual Report for the year ending 31 December 2011, 2012 Notice of Annual General Meeting and Tender Offer Circular were sent to shareholders and filed with the UK Listing Authority's National Storage Mechanism ("UKLA NSM") on 16 March 2012. Copies of these documents can be found on the Company's website.

The September 2011 Tender Offer Circular was sent to shareholders and filed with the UKLA NSM on 22 August 2011. Copies of this documents can be found on the Company's website.

The 2011 Half-Yearly Financial Report, published on 17 August 2011, can be found on the Company's website.

Documents filed with the UKLA NSM can be viewed at www.hemscott.com/nsm.do.

Further information regarding the Company and its activities is available on its website: www.clsholdings.com

A copy of this Annual Information Update and all documents referred to in it can be obtained from the Company Secretary at the Company's registered office:

CLS Holdings plc 86 Bondway London SW8 1SF

For further information contact:

David Fuller Company Secretary CLS Holdings plc Tel: 020 7582 7766