Document regarding Listing Particulars

CLS Holdings PLC
7 August 2000


Doc Re Listing Particulars relating to the issue of up to 17,043,448 new
ordinary shares of 25 pence each in connection with the recommended Merger
Offer for Citadel Holdings plc

A copy of the above document has been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. no. (0)20 7676 1000

(Documents will normally be available for inspection within six normal
business hours of this notice being given).