Director Shareholding

Immediate Release: 1 April 2004

                               CLS Holdings Plc                                

                                (the 'Company')                                

                            Director's Shareholding                            

In accordance with paragraph 16.13 of the Listing Rules the Company announces
that on 30 March 2004 Dan Bäverstam, a director of the Company, sold 8,500
ordinary shares of 25 pence each in the capital of the Company at a price of
323 pence per share. Mr Bäverstam has made it known that he intends to exercise
options to purchase a further 60,000 ordinary shares in the capital of the
Company in the near future.

Mr Bäverstam is now interested in 28,709 ordinary shares of 25 pence each in
the capital of the Company.

-Ends-