CLI Cls Holdings Plc

    Embargoed Release: 07:00hrs Thursday 8th January 2009

                               CLS Holdings plc                                

                                ("the Company")                                

                          Completion of Tender Offer                           

                              Total Voting Rights                              

CLS Holdings plc is pleased to confirm that the Tender Offer, as previously
announced and described in the circular to shareholders dated 1 December 2008,
completed yesterday, 7 January 2009, whereby the Company purchased 13,721,215
Ordinary Shares being 2 in every 9 Ordinary Shares of the Company at 350 pence
per share. The purchased shares have been cancelled.

Following the above transaction, the Company now has 53,024,256 Ordinary Shares
in issue, of which 5,000,000 Ordinary Shares are currently held by the Company
as treasury shares. Therefore the total number of shares in issue excluding
treasury shares and also the total number of voting rights in CLS Holdings plc
is 48,024,256.

Enquiries:

Sarah Ghinn, Deputy Company Secretary
CLS Holdings plc

Tel: +44 (0) 20 7582 7766




END

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