Directorate Change

CLS Holdings PLC
12 September 2002



                                 CLS HOLDINGS PLC

                         APPOINTMENT OF EXECUTIVE DIRECTOR


CLS Holdings plc ('CLS') announces the appointment to the board of Anna Seeley
(31, nee Mortstedt) as Group Property Director with effect from 11 September
2002.  Anna began her career as a Graduate Surveyor with Chesterton plc before
moving to CLS (in December 1997) as a senior surveyor.  In March 1999 she joined
General Electric as Manager of Real Estate for the UK and Nordic regions and in
October 2000 she moved to British Telecommunications plc ('BT') as European Real
Estate Manager.

At both General Electric and BT she was responsible for commercial property
matters including transactional work relating to the acquisition and disposal of
commercial property, preparing and presenting co-location and consolidation
solutions and sourcing appropriate service providers.

At CLS she will work closely with the regional property directors and the Group
Property Development Director to develop, communicate and implement a medium to
long term group property strategy with the aim of enhancing value.

She holds a Bachelor of Science Degree in Property Valuation and Finance and is
a member of the Royal Institution of Chartered Surveyors.  She has not held any
other directorships in publicly quoted companies at any time in the previous
five years.

Anna Seeley is the daughter of Sten Mortstedt, the Executive Chairman of CLS.



For further information please contact:

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

Tom Thomson, Vice Chairman and Acting Chief Executive
Tel:  [phone]




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