Appointment of Senior Independent Director

Release date:                23 April 2020

Embargoed until:           Immediate release

CLS Holdings plc

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

Directorate Change

 Appointment of Senior Independent Director

CLS announces that Elizabeth Edwards is to become Senior Independent Director with immediate effect, following the retirement of Malcolm Cooper from the Board at the Company's AGM held today.  Ms Edwards was appointed to the Board on 13 May 2014 and will continue to serve as a member of the Company's Audit and Nomination Committees, and as Chair of CLS's Workforce Advisory Panel.

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For further information, please contact:

CLS Holdings plc

(LEI: 213800A357TKB2TD9U78)

www.clsholdings.com

David Fuller, Company Secretary

+44 (0)20 7582 7766