Directorate Change

CLS Holdings plc

("CLS", the "Company", the "Group")

Directorate Change

CLS announces the retirement from the Board of Joseph Crawley as Non-Executive Director with immediate effect.

There are no other disclosures to be made pursuant to Listing Rule 9.6.13.

Henry Klotz, Executive Chairman of CLS, comments:

"I would like to thank Joseph for his significant contribution to the Company over the last nine years."

-ends-

For further information, please contact:

CLS Holdings plc www.clsholdings.com +44 (0)20 7582 7766 

Sten Mortstedt, Executive Director & Founding Shareholder

Henry Klotz, Executive Chairman

Fredrik Widlund, Chief Executive OfficerJohn Whiteley, Chief Financial Officer

Liberum Capital Limited+44 (0)20 3100 2222Richard Crawley

Jamie Richards

Panmure Gordon (UK) Limited+44 (0)20 7886 2500Dominic MorleyAndrew Potts

Elm Square Advisers Limited +44 (0)20 7823 3695Jonathan Gray

Smithfield Consultants (Financial PR) +44 (0)20 3047 2476Alex Simmons