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CLS Holdings PLC

Board/Management Information Apr 8, 2014

4729_rns_2014-04-08_d10ccb0e-1836-43e8-947c-9892cb881747.pdf

Board/Management Information

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Release date: 8 April 2014 Embargoed until: 7.00am

CLS Holdings plc Board Change

CLS Holdings plc announces that Richard Tice is no longer a Non-Executive Director of the Company with immediate effect.

-ends
For further information, please contact:
CLS Holdings plc
www.clsholdings.com
Sten Mortstedt, Executive Chairman
Henry Klotz, Executive Vice Chairman
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
London
Stock Exchange
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