RNS Number:5381Z
CLS Holdings PLC
8 June 2004


Change of Director's holding in CLS Holdings plc ("the Company") 

In accordance with paragraph 16.13 of the Listing Rules I write to inform you 
that on 7 June, 2004 the Company received a notice of exercise of options from 
Mr Dan Baverstam, a director of the Company, in relation to the exercise by him 
on 7 June 2004 of options over 60,000 ordinary shares of 25 pence each in the 
capital of the Company. The options were granted on 15 June, 1994 at a price of 
108 pence per share.

Mr Dan Baverstam is now interested in 75,807 ordinary shares of 25 pence each 
in the capital of the Company.


                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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