Notice of Results

 CLS HOLDINGS PLC

("CLS", THE "COMPANY" OR THE "GROUP")

NOTICE OF RESULTS

CLS will announce its Final Results for the twelve months ended 31 December 2011 on Monday, 5 March 2012.

The Company will be presenting to analysts at 8.30am on Monday, 5 March 2012, at Smithfield Consultants, 10 Aldersgate Street, London, EC1A 4HJ.

To attend the presentation please contact Smithfield Consultants. To dial into the conference call, please see below for details:

Conference call access numbers:

Participant Telephone Number: +44 (0)20 7136 6283 (UK Toll)

Confirmation Code: 9804832

-ends-

For further information please contact:

CLS Holdings plc +44 (0)20 7582 7766

www.clsholdings.com 

Sten Mortstedt, Executive Chairman

Henry Klotz, Executive Vice Chairman

Richard Tice, Chief Executive Officer

Smithfield Consultants +44 (0)20 7360 4900

Alex Simmons