Senior Management Appointment

Embargoed Release: 07:00hrs, Wednesday 30 September 2009

                               CLS HOLDINGS PLC                                

                            ("CLS", the "Company")                             

                         SENIOR MANAGEMENT APPOINTMENT                         

CLS Holdings plc is pleased to announce the appointment of Mr John Whiteley as
Chief Financial Officer with effect from 1 October 2009.

John has a strong financial and property background. He has a degree in
Accounting and Business Finance from Manchester University and is a chartered
accountant. He was Finance Director of Great Portland Estates Plc for ten years
and most recently was Finance Officer for Doughty Hanson & Co Real Estate.

Sten Mortstedt, Chairman, commented:

"We are delighted that John has agreed to join our Senior Management Team. His
strong experience will further strengthen our organisation."

                                    -ends-                                     

Enquiries:

Sten Mortstedt, Executive Chairman, CLS Holdings plc [phone]

Henry Klotz, Chief Executive Officer, CLS Holdings plc [phone]