Transaction in Own Shares

CLS Holdings plc (the `Company')                        

                Transaction in Own Shares & Total Voting Rights                

The Company announces that, pursuant to its general authority by shareholders
of the Company on 20 May 2008 to make market purchases of its own shares, the
independent third party referred to in the announcement of 30 June 2008
purchased on behalf of the Company 60,000 Ordinary shares on the 25 July 2008
at an average price of 340.4307 pence per Ordinary share, with the highest
price of 342.75 pence and the lowest price of 334.50 pence. The purchased
shares will be cancelled.

Following the above transactions the Company now has 64,895,313 Ordinary shares
in issue, excluding shares held as treasury shares, and the number of shares
held as treasury shares is 7,114,209. Therefore the total number of voting
rights in CLS Holdings plc is 64,895,313.

Enquiries:

Sten Mortstedt, Executive Chairman - 020 7582 7766

Henry Klotz, Chief Executive Officer - 020 7582 7766