REG - CLS Holdings PLC - Board Change

CLS HoldingsAnnouncement

30/06/2025 12:00

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RNS Number : 0014P  CLS Holdings PLC  30 June 2025

 

CLS Holdings plc ("CLS" or the "Group")

 

Board Change

 

 

CLS announces that Andrew Kirkman, Chief Financial Officer ("CFO") and
Director of the Company, has tendered his resignation to take the role of CFO
at another business.

 

Andrew remains committed to overseeing the Company's half-year results in
August and to facilitating a smooth transition to his successor before
stepping down later this year.

 

The search for a new CFO will start immediately in line with CLS's succession
plan, and a further update will be issued when an appropriate successor has
been found, together with the expected date of Mr Kirkman's departure.

 

Lennart Sten, Chairman of CLS commented:

 

"I would like to thank Andrew for his dedication and diligence throughout his
time with CLS and wish him well for the future."

 

Andrew Kirkman, Chief Financial Officer of CLS commented:

 

"I have enormously enjoyed my six years at CLS and want to give thanks to all
the employees and the Board for their fantastic support and camaraderie."

 

 

-ends-

 

For further information, please contact:

 

CLS Holdings plc

(LEI: 213800A357TKB2TD9U78)

www.clsholdings.com (http://www.clsholdings.com)

David Fuller, Company Secretary

+44 (0)20 7582 7766

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