REG - CLS Holdings PLC - Changes to the responsibilities of a director

CLS HoldingsAnnouncement

Today 15:45

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RNS Number : 5417M  CLS Holdings PLC  22 December 2025

CLS Holdings plc

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

 

Changes to the responsibilities of a director

 

 

As previously notified, Elizabeth Edwards, independent Non-Executive Director
of the Company, retires from the Board on 31 December 2025.  As a result, the
following changes to directors' responsibilities effective from 1 January 2026
will be:

 

a)   Johannes Conradi, independent Non-Executive Director of the Company,
will become a member of the Audit Committee; and

 

b)   as previously notified, Eva Lindqvist, independent Non-Executive
Director of the Company, will become the Senior Independent Director.

 

This announcement is made pursuant to UKLR 6.4.6.

 

-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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