Directorate Change

For immediate release : Friday 23 November 2007

                               CLS HOLDINGS PLC                                

                                    ("CLS")                                    

                              DIRECTORATE CHANGE                               

Dan Baverstam has resigned with immediate effect as a Director of CLS.

The Board does not intend to seek a replacement and his responsibilities will
be assumed by Alain Millet, Group Treasurer.

Executive Chairman of CLS, Sten Mortstedt commented:

"Dan has made a valuable contribution to CLS over many years particularly in
building a strong and effective finance department. He is returning to Sweden
to pursue other business interests and we wish him well."

                                    -ends-                                     

For further information, please contact:

Sten Mortstedt, Executive Chairman

Per Sjöberg, Chief Executive Officer

CLS Holdings plc

www.clsholdings.com

Tel. [phone]