RNS No.1384f
CLS HOLDINGS PLC
27th March 1998

FINAL DIVIDEND AMENDMENT
COMPANY NAME
*CLS HOLDINGS PLC
SECURITY TITLE
*Ord Shs
MNEMONIC CODE       *CLI
SEDOL CODE          *159-247
DIVIDEND AMOUNT     *3.45p
TOTAL               *5.75p
PERIOD              *Year ended 31-12-97
PROVISIONAL EX DATE *14-04-98
RECORD DATE         *20-04-98
PAYMENT DATE        *29-05-98
DIV/SCRIP OPTION    *Yes 
NOTES               *The Company have amended the Record date.

END





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