15th Jun 2009 16:17
TR-1: notification of major interests in shares
1. Identity of the issuer or the underlying CLS Holdings Plc (`CLS') issuer of existing shares to which voting rights are attached:
2. Reason for notification (yes/no)
An acquisition or disposal of voting rights X
An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An event changing the breakdown of voting rightsOther (please specify):______________3. Full name of person(s) subject to the THE MORTSTEDT FAMILYnotification obligation: TRUST ESTABLISHED BY STEN MORTSTEDT4. Full name of shareholder(s) (if differentfrom 3.):
5. Date of the transaction (and date on which 12 June 2009 the threshold is crossed or reached if different):
6. Date on which issuer notified: 12 June 20097. Threshold(s) that is/are crossed or reached: 52%
8. Notified details:
A: Voting rights attached to shares
Class/type Situation previous Resulting situation afterof shares to the Triggering the triggering transaction transactionif possibleusing theISIN CODE Number of Number of Number of Number of % of voting Shares Voting shares voting rights rights Rights Direct Direct Indirect Direct Indirect
ORDINARY 24,873,126 51.79% 25,358,126 25,358,126 GB0001592475
B: Financial Instruments
Resulting situation after the triggering transaction
Type of Expiration Exercise/ Number of voting % of voting financial date Conversion Period/ rights that may be rights instrument Date acquired if the instrument is exercised/ converted. Total (A+B) Number of voting rights % of voting rights 25,358,126 52.80%
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
Proxy Voting:10. Name of the proxy holder:11. Number of voting rights proxy holder willcease to hold:12. Date on which proxy holder will cease to holdvoting rights:13. Additional information:14. Contact name: JESSICA STROMSTEDT
15. Contact telephone number: +41 81 252 55 47
vendorRelated Shares:
CLS Holdings