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
Company acquired 28,444 Ordinary shares today at an average price of 320.3409
pence per Ordinary share, with the highest price of 323.00 pence and the lowest
price of 320.00 pence.

Additionally, in addition to the shares purchased as announced on 29th August
2008 , on that same day the Company acquired a further 444 Ordinary shares at a
price of 357.75 pence per Ordinary share which unfortunately was not disclosed
at the time.

The purchased shares will be cancelled.

Following the above transactions the Company now has 64,424,280 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 64,424,280.

Enquiries:

Sten Mortstedt, Executive Chairman - 020 7582 7766

Henry Klotz, Chief Executive Officer - 020 7582 7766