RNS Number:4176L
CLS Holdings PLC
10 October 2001


LETTER TO CLS HOLDINGS PLC - DATED 9 OCTOBER 2001

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 3,131,785 ord 25p shares of
the Company. This represents 3.04% of the issued share capital of the Company.

Below is a list of the Registered holders.

Phillips & Drew Life Limited is a subsidiary of UBS Asset Management Holding 
(No.2) Limited which is also treated as having an interest in the above shares. 

LETTER FROM D. FITZHARRIS - CLS HOLDINGS PLC



Total Issued Share Capital -    102,821,423

Name                                                                 Quantity

PHILDREW NOMINEES LIMITED             A/C LF09                       297,955

PHILDREW NOMINEES LIMITED             A/C LF20                     2,833,830

                                                                   3,131,785    
                                                                        3.04%
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