CLI Cls Holdings Plc

    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 35,000 Ordinary shares on Tuesday 30th September 2008 at an
average price of 347.85314 pence per Ordinary share, with the highest price of
350.00 pence and the lowest price of 345.00 pence. The purchased shares will be
cancelled.

Following the above transactions the Company now has 64,696,339 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 64,696,339.

Enquiries:

Sten Mortstedt, Executive Chairman - 020 7582 7766

Henry Klotz, Chief Executive Officer - 020 7582 7766

Date: 1 October 2008



END

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