Notice of Results

Release date: 24 February 2011

Embargoed until: Immediate release

 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 2010 on Monday, 7 March 2011.

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

A webcast and conference call facility will also be available. To attend the presentation or receive conference call details please contact Smithfield.

-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 +44 (0)20 7360 4900

Alex Simmons