CLI Cls Holdings Plc

TIDMCLI

RNS Number : 3327B

CLS Holdings PLC

06 January 2015

   Release date:                6 January 2015 
   Embargoed until:            07:00 

CLS Holdings plc

("CLS", the "Company", the "Group")

Directorate Change

The Board of CLS Holdings plc announces that Mr Henry Klotz, Executive Vice Chairman of the Company, has given notice of his intention to retire from his executive duties with effect from 31 December 2015. Mr Klotz will remain on the Board as a Non-Executive Director.

Sten Mortstedt, Executive Chairman of CLS, comments:

"Henry has dedicated a significant portion of his career to the Group, having joined in 1999.

"He has been fundamental to CLS's success during that period and I am very grateful that he has agreed to stay on the Board as a Non-Executive Director from 2016 so that we can continue to benefit from his extensive business experience and detailed knowledge of the Group."

-ends-

For further information, please contact:

   CLS Holdings plc                                                         +44 (0)20 7582 7766 

www.clsholdings.com

Sten Mortstedt, Executive Chairman

Henry Klotz, Executive Vice Chairman

Fredrik Widlund, Chief Executive Officer

John Whiteley, Chief Financial Officer

   Liberum Capital Limited                                             +44 (0)20 3100 2222 

Tom Fyson

   Charles Stanley Securities                                          +44 (0)20 7149 6000 

Mark Taylor

   Kinmont Limited                                                          +44 (0)20 7087 9100 

Jonathan Gray

   Smithfield Consultants (Financial PR)                         +44 (0)20 7903 0669 

Alex Simmons

This information is provided by RNS

The company news service from the London Stock Exchange

END

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