Board Change

8th May 2008 15:45

For Immediate Release: CLS HOLDINGS PLC ("CLS") FURTHER BOARD CHANGE

Further to the announcement of Friday 2nd May 2008 regarding board changes, CLS announces that Steven Board has resigned as Executive Director and Company Secretary in order to pursue other interests.

Tom Thomson has been appointed Company Secretary.

Executive Chairman of CLS, Sten Mortstedt commented:

"I would like to thank Steven for his contribution over the past 8 years and wish him every success for his future endeavours."

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For further information, please contact:

Sten Mortstedt, Executive Chairman

Henry Klotz, Chief Executive Officer

CLS Holdings plcTel. +44 (0)20 7582 7766www.clsholdings.comAdam ReynoldsHansard GroupTel. +44 (0) 20 7245 1100www.hansardgroup.co.uk

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