RNS No 135h
CLS HOLDINGS PLC
14th December 1998

LETTER TO: COMPANY ANNOUNCEMENTS OFFICE

In accordance with paragraph 16.13 of The Listing Rules I write to inform you
that pursuant to the Company's tender offer dated 6 November 1998 the following
directors have sold those number of shares set out in column 1 below at 125p per
share, and are now interested in the number of shares set out against their
names in column below:

Name of Director              No. of Ordinary Shares        Total holding of
                              of 25p each sold              Ordinary Shares of  
                              pursuant to Tender Offer      25p each following 
                                                            sale

Mr S A Mortstedt              1,130,399                     45,216,112
Mr B F Mortstedt                196,721                      7,881,247
Mr H O T Lundqvist                2,771                        108,077
Sir David Rowe-Ham                  500                         19,500
Mr G V Hirsch                       288                         11,244 
Mr K R Harris                       250                          9,750

FROM:  T.J. THOMSON
       COMPANY SECRETARY
       CLS HOLDINGS PLC

END

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