Completion of Tender Offer & Total Voting R...

CLS Holdings plc ("the Company")                        

              Completion of Tender Offer and Total Voting Rights               

The Company announces that pursuant to the Company's Tender Offer, as described
in the circular to shareholders dated 23 March 2010 which completed on 14 April
2010, the Company has purchased 1,004,817 ordinary shares of 25 pence each in
the Company ("Ordinary Shares") being 1 in every 48 Ordinary Shares at 600
pence per Ordinary Share, all of which have been cancelled.

Following the above transaction, the Company now has 52,019,439 Ordinary Shares
in issue, of which 4,793,000 Ordinary Shares are currently held by the Company
as treasury shares. Therefore the total number of Ordinary Shares in issue
excluding treasury shares and also the total number of voting rights in the
Company is 47,226,439.

Enquiries:

David Fuller

Company Secretary
CLS Holdings plc

Tel: [phone]

www.clsholdings.com