Board Change

For Immediate Release:

                           CLS HOLDINGS PLC ("CLS")                            

                             FURTHER BOARD CHANGE                              

Further to the announcement of Friday 2nd May 2008 regarding board changes, CLS
announces that Steven Board has resigned as Executive Director and Company
Secretary in order to pursue other interests.

Tom Thomson has been appointed Company Secretary.

Executive Chairman of CLS, Sten Mortstedt commented:

"I would like to thank Steven for his contribution over the past 8 years and
wish him every success for his future endeavours."

                                    -ends-                                     

For further information, please contact:

Sten Mortstedt, Executive Chairman

Henry Klotz, Chief Executive Officer

CLS Holdings plc

Tel. [phone]

www.clsholdings.com

Adam Reynolds

Hansard Group

Tel. [phone]

www.hansardgroup.co.uk