Annual Information Update

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documents listed below was accurate and up to date when originally published, such information may at any time become out of date due to changing circumstances.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 Press 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' website in the Press Centre - Regulatory News section.

Date of Brief description of announcement

Announcement

17 May 2010 Interim Management Statement

12 May 2010 Purchase of 100 Vauxhall Walk, SW8

11 May 2010 Director/PDMR Shareholdings

11 May 2010 Result of AGM and Directorate Changes

10 May 2010 Director/PDMR Shareholdings

07 May 2010 Director/PDMR Shareholdings

04 May 2010 Director/PDMR Shareholdings

29 April 2010 Director/PDMR Shareholdings

28 April 2010 Change to Director's Details

28 April 2010 Director/PDMR Shareholdings

19 April 2010 Director/PDMR Shareholdings

15 April 2010 Completion of Tender Offer and Total Voting Rights

08 April 2010 Result of General Meeting and Tender Offer

23 March 2010 Annual Financial Report posted to Shareholders

23 March 2010 Notice of General Meeting - Tender Offer

16 Mar 2010 Director/PDMR Shareholdings

12 Mar 2010 Director/PDMR Shareholdings

11 Mar 2010 PDMR Shareholdings, Total Voting Rights & Treasury Shares

11 Mar 2010 Appointment of Deputy Chief Executive Officer

11 Mar 2010 Audited Financial Results for year end 31 December 2009

06 Jan 2010 Acquisition of 7 rue Eugène et Armand Peugeot

09 Dec 2009 Director/PDMR Shareholdings

08 Dec 2009 Director/PDMR Shareholdings

07 Dec 2009 Director/PDMR Shareholdings

01 Dec 2009 Director/PDMR Shareholdings

27 Nov 2009 Director/PDMR Shareholdings

26 Nov 2009 Director/PDMR Shareholdings

24 Nov 2009 Board and Company Secretary Changes

18 Nov 2009 Interim Management Statement

02 Nov 2009 Director/PDMR Shareholdings

30 Oct 2009 Director/PDMR Shareholdings

29 Oct 2009 Director/PDMR Shareholdings

30 Sep 2009 Senior Management Appointment

21 Sep 2009 Director/PDMR Shareholdings

25 Aug 2009 Re: Half-yearly Report 2009

25 Aug 2009 Half Yearly Financial Report 2009

20 Aug 2009 Sale of 2 Deanery Street

28 July 2009 Lease Renewal - C I Tower, New Malden

16 June 2009 Notification of Major Interest in Shares

15 June 2009 Director/PDMR Shareholdings

15 June 2009 Director/PDMR Shareholdings

11 June 2009 Director/PDMR Shareholdings

04 June 2009 Director/PDMR Shareholdings

20 May 2009 Annual Information Update

The Company has submitted filings to Companies House, in relation to the allotment of shares, appointment and resignations of directors, amendments to the Articles of Association, the purchase of its own shares which were either cancelled or held as treasury shares and the sale of treasury shares. Copies of these documents can be found by contacting Companies House at Crown Way, Maindy, Cardiff, CF14 3UZ or via their website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk.

The Company's Annual Report for the period ending 31 December 2009 (which was filed with the UKLA Document Viewing Facility ("UKLA DVF") on 23 March 2010) can be found on the Company's website, as can the 2009 Half-yearly report published on 25 August 2009, the General Meeting ("GM") documentation and the results of the proxy votes and the 2010 Annual General Meeting ("AGM") documentation and the results of the proxy votes. The resolutions passed at the GM were filed with the UKLA DVF on 8 April 2010 and the resolutions passed at the AGM under special business were filed with the UKLA DVF on 11 May 2010.

Further information regarding the Company and its activities is available at www.clsholdings.com

A copy of this Annual Information Update and all documents referred to in it can be obtained from 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