RNS No 1642p
CLS HOLDINGS PLC
27th March 1998


CLS Holdings PLC

In notification of the Company's results for the year ended 31st
December,1997, released on 25th March, 1998, the record date was incorrectly
stated as 14th April, 1998. This should be 20th April, 1998 with an ex
dividend date of 14th April, 1998.


END

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