Director's Declaration

For Immediate Release: 25 October 2007

                               CLS Holdings plc                                

                                    ("CLS")                                    

                            Director's Declaration                             

                                   Catena AB                                   

CLS announces that Per H Sjöberg, Chief Executive Officer, has been appointed a
Director of Catena AB ("Catena") with effect from today. This disclosure is
made pursuant to paragraph LR 9.6.14R of the Listing Rules.

Catena is a listed Swedish commercial real estate company in which CLS owns
29.1 per cent of its share capital. Henry Klotz, Managing Director of CLS'
German and Swedish operations, has been appointed as Chairman of Catena.
Christer Sandberg, a lawyer and partner in Advokatfirman Björn Rosengren,
Stockholm and consultant to CLS, has been appointed a Director of Catena.

Following the above appointments, all of which are effective immediately, CLS
will be represented by three out of eight members of the Board of Catena.

Enquiries:

Sarah Ghinn, Deputy Company Secretary - 020 7582 7766

25th October 2007