Annual Financial Report

23 March 2010

                       CLS Holdings plc (the 'Company')                        

                Annual Financial Report posted to Shareholders                 

Further to the Final Results announcement made on 11 March 2010, the Company
announces that it is today posting to shareholders its Annual Report & Accounts
for the year ended 31 December 2008, together with a the Notice of Annual
General Meeting and Form of Proxy. Copies of these documents will shortly be
available on the Company's website, www.clsholdings.com

Pursuant to Listing Rule 9.6.1, two copies of each of the above will be
submitted to the UK Listing Authority (which replace those submitted on 11
March 2010) and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel No: (0)20 7066 1000


Enquiries:

David Fuller,
Company Secretary
CLS Holdings plc
[phone]