07:00hrs Thursday 24 April 2008

                       CLS Holdings plc (the `Company')                        

               Annual Report and Accounts posted to Shareholders               

The Company announces that it is today posting to shareholders its Annual
Report & Accounts for the year ended 31 December 2007, together with a the
Notice of Annual General Meeting and Form of Proxy.

Copies of these documents will also be available on the Company's website, 
www.clsholdings.com and two copies of each will be submitted to the UK Listing
Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel No: (0)20 7066 1000


Enquiries:

Sarah Ghinn, Deputy Company Secretary 020 7582 7766



END
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