Directorate Change

CLS Holdings PLC
26 February 2003

For immediate release : 26 February 2003


                              CLS Holdings plc

                    APPOINTMENT OF EXECUTIVE DIRECTOR

CLS Holdings plc ('CLS') announces the appointment to the board of Steven Board
as an executive director with effect from 25 February 2003.

Steven joined CLS in December 1998 with overall responsibility for the Group's
Europe-wide financial and IT systems, financial reporting and personnel and
administration matters. Prior to joining the Group he worked for St. George
Developments, part of the Berkeley Group Plc as Finance Director.  He previously
held directorships within Alfred McAlpine PLC and senior management positions
within British Telecommunications plc. He qualified as an accountant in 1980.

Steven will continue to perform his roles as Chief Operating Officer and Company
Secretary.

There are no further disclosures to be made pursuant to paragraphs 16.4 and
6.F.2 (b) - (g) of the Listing Rules of the UK Listing Authority.



For further information please contact:

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

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

Ben Simons, Hansard Communications
Tel: [phone]



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