Change To Director's Details

CLS HOLDINGS PLC                                

                            ("CLS" or the "Company")                             

                         Change to Director's Details                          

In accordance with Listing Rule 9.6.14 (2), CLS Holdings plc announces that on
27 April 2010 Mr Henry Klotz, Chief Executive Officer and Director of the
Company, was appointed a non-executive director of NOTE AB ("NOTE"), a company
listed on the OMX Nordic Exchange in Stockholm, Sweden, and in which the CLS
Group owns 6% of the issued share capital.

NOTE, one of the Nordic region's leaders in manufacturing and logistics
services for electronics-based products, is active on the EMS (electronics
manufacturing services) market, offering electronics production services
throughout the value chain, from development and production to after-sales.
NOTE has approximately 1,000 employees across Sweden, Norway, Finland, the UK,
Estonia, Lithuania, Poland and China, and in 2009 its net sales were SEK 1.2
billion (£108.6 million). For further details please visit www.note.eu

Enquiries:

CLS Holdings plc

Sten Mortstedt, Executive Chairman

Henry Klotz, Chief Executive Officer

[phone]

NOTE AB

Göran Jansson, acting Chief Executive Officer and President, Member of the
Board

[phone], [phone]

Henrik Nygren, Chief Financial Officer

[phone], [phone]