Re: Half-yearly Report 2009

25th Aug 2009 10:14

Immediate Release: CLS Holdings plc (the "Company") Re: Half-yearly Report 2009 For the six month period ended 30 June 2009

Pursuant to DTR 6.3.5(3), copies of the half-yearly report are available for download from our website at www.clsholdings.com. Hard copies can be requested via the website or by contacting the Company (email: [email protected] or phone +44 (0)20 7582 7766).

Following changes in the UK company disclosure regulations, the Company is no longer required to send half-yearly reports to shareholders. Therefore in the interests of economy and of the environment the Company will not be producing and distributing the 2009 half-yearly report to shareholders.

For further information, please contact:

David FullerDeputy Company SecretaryCLS Holdings plcTel: +44 (0) 20 7582 7766www.clsholdings.comKirsty CorcoranHansard GroupTel: +44 (0) 20 7245 1100

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