Completion of Tender Offer and Total Voting Rights (2788C)

TIDMCLI

RNS Number : 2788C

CLS Holdings PLC

27 April 2012

CLS Holdings plc ("the Company")

Completion of Tender Offer and Total Voting Rights

The Company announces that pursuant to the Company's Tender Offer, as described in the Circular to shareholders dated 16 March 2012 and which completed today, the Company has purchased 1,070,324 ordinary shares of 25 pence each in the Company ("Ordinary Shares") being 1 in every 42 Ordinary Shares at 735 pence per Ordinary Share, all of which have been cancelled.

Following the above transaction, the Company now has 48,686,390 Ordinary Shares in issue, of which 4,803,103 Ordinary Shares are currently held by the Company as treasury shares. Therefore the total number of Ordinary Shares in issue excluding treasury shares and also the total number of voting rights in the Company is 43,883,287.

Enquiries:

David Fuller

Company Secretary CLS Holdings plc

Tel: +44 (0) 20 7582 7766

www.clsholdings.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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