Completion of Tender Offer and Total Voting Rights

28 April 2011

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 18 March 2011 and which completed today, the Company has purchased 991,239 ordinary shares of 25 pence each in the Company ("Ordinary Shares") being 1 in every 47 Ordinary Shares at 725 pence per Ordinary Share, all of which have been cancelled.

Following the above transaction, the Company now has 50,390,005 Ordinary Shares in issue, of which 4,793,000 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 45,597,005.

Enquiries:

David Fuller

Company SecretaryCLS Holdings plc

Tel: +44 (0) 20 7582 7766

www.clsholdings.com