Directorate Change

Embargoed: 23 November 2004, 0700hrs

                               CLS HOLDINGS PLC                                

                                    ('CLS')                                    

                                 BOARD CHANGE                                  

CLS announces that Anna Seeley has stepped down from her role as Non-Executive
Director as she is expecting her third child shortly. The Board of CLS wishes
to express its thanks for her contribution to the Company.

                                    -ends-                                     

For further information, please contact:

Sten Mortstedt, Executive Chairman

Tom Thomson, Chief Executive & Vice Chairman

CLS Holdings plc

Tel: [phone]

www.clsholdings.com

Adam Reynolds/Ben Simons

Hansard Communications

Tel: [phone]