CLI Cls Holdings Plc

RNS No 4848b
CLS HOLDINGS PLC
4 October 1999


LETTER TO: CLS Holdings Plc


Re:  S.198 Companies Act 1985: as amended by The Disclosure of Interest in
     Shares (Amendment) Regulations 1993

In accordance with the Companies Act 1985, (as amended) I write to notify you
that Phillips & Drew Life Limited has an interest in 3,266,197 ord 25p shares
of the Company.  This represents 3.12% of the issued share capital of the
Company.

Below is a list of the Registered holders.

Phillips & Drew Life Limited is a subsidiary of Phillips & Drew Holding Limited
which is also treated as having an interest in the above shares.  We are
authorised to make this aggregrate disclosure on behalf of Phillips & Drew
Holding Limited the registered address of which is:

          Triton Court
          14 Finsbury Square
          London  EC2A 1PD


LETTER FROM PHILLIPS & DREW  



   
          Total Issued Share Capital - 104,430,397


Name                                                              Quantity

PHILDREW NOMINEES LIMITED                   A/C LF09               327,728
PHILDREW NOMINEES LIMITED                   A/C LF20             2,938,469
                                                                ----------
                                                                 3,266,197
                                                                ----------
                                                                     3.12%


END

HOLALLFFITLSIAA

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