CLI Cls Holdings Plc

RNS Number:6901G
CLS Holdings PLC
21 December 2004


                                SCHEDULE 5 

                  BLOCK LISTING SIX MONTHLY RETURN


To:    Listing Applications 
       UK Listing Authority 
       Financial Services Authority 
       25, The North Colonnade 
       Canary Wharf London, 
       E14 5HS

Please ensure the entries on this return are typed


1.   Name of company                 CLS Holdings plc
     
2.   Name of scheme                  Unapproved Share Option Scheme

3.   Period of return:               From 23.9.2003 to 22.11.2004

4.   Number and class of share(s) 
     (amount of stock/debt security) 
     not issued under scheme         163,390 
                                     690,000 (New Block granted 25.9.2004)

5.   Number of shares issued/allotted 
     under scheme during period:     180,000

6.   Balance under scheme not yet 
     issued/allotted at end of 
     period                          673,390

7.   Number and class of share(s) 
    (amount of stock/debt securities) 
     originally listed and the date 
     of admission;                   800,000 Ordinary shares March 2001 
                                     690,000 Ordinary shares 25.9.2004

Please confirm total number of shares in issue at the end of the period in order 
for us to update our records         85,497,177


Contact for queries:                                   Address:
Name: Steve Parsons, Assistant Company Secretary       One Citadel Place, 
                                                       Tinworth Street 
                                                       London SEII 5EF
Telephone: 020 7582 7766

Person making return 

Name:         Steven Board 
Position:     Company Secretary 
Signature:       



                              SCHEDULE 5 
                  BLOCK LISTING SIX MONTHLY RETURN

To:    Listing Applications 
       UK Listing Authority 
       Financial Services Authority 
       25, The North Colonnade 
       Canary Wharf London, E145HS

Please ensure the entries on this return are typed


1.     Name of company               CLS Holdings plc

2.     Name of scheme                1994 Executive Share Option Scheme

3.     Period of return:             From  23.9.2003 to 22.11.2004

4.     Number and class of share(s) 
      (amount of stock/debt security) 
       not issued under scheme       685,610 (New block of 80,000 listed 25.9.2003)

5.     Number of shares issued/
       allotted under scheme during 
       period:                       111,000

6.     Balance under scheme not yet 
       issued/allotted at end of 
       period                        654,610

7.     Number and class of share(s) 
      (amount of stock/debt securities) 
       originally listed and the date 
       of admission;                1,000,000 Ordinary shares March 2001 
                                       90,000 Ordinary shares 30.6.2003 
                                       80,000 Ordinary shares 25.9.2003

Please confirm total number of shares in issue at the end of the period in order 
for us to update our records           85,497,177

Contact for queries:                                 Address:
Name: Steve Parsons, Assistant Company Secretary     One, Citadel Place, 
                                                     Tinworth Street, 
                                                     London SEII 5EF
Telephone: 020 7582 7766

Person making return 

Name:         Steven Board 
Position:     Company Secretary 
Signature:       


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