RNS No 0557n
CLS HOLDINGS PLC
28th November 1997

LETTER TO: COMPANY ANNOUNCEMENTS OFFICE

In accordance with paragraph 16.3 of the Listing Rules I write to inform you
that on 28 November 1997 the directors listed below became interested in those
additional numbers of shares set against their names as a result of elections
made by them, pursuant to the Company's Scrip Dividend Offer dated 22 October
1997 to receive shares instead of cash in respect of the interim dividend of the
Company for the year ending 31 December 1997:

                                                             Total Holding of
                                        Number of Ordinary   Ordinary Shares of
                                        Shares of 25 pence   25 pence each as at
 Director                               each                 28-11-97

Mr. S A Mortstedt                        826,280              45,153,369
Mr. B F Mortstedt                        100,352               8,720,811
Mr. T Lundqvist                            1,921                 107,717
Mr. G Hirsch                                 200                  11,207

FROM: T J Thomson
      Company Secretary

END



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