Communisis PLC Regulatory News (CMS)

Name of applicant:

Communisis plc

Name of scheme:

Executive Share Option Scheme 2000

Savings Related Share Scheme

Long Term Incentive Plan

Period of return:

From:

1 April 2014

To:

30 September 2014

Balance of unallotted securities under scheme(s) from previous return:

Communisis plc Executive Share Option Scheme 2000

Communisis plc Savings Related Share Option Scheme

Long Term Incentive Plan

4,930,333

2,426,128

977,338

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Communisis plc Executive Share Option Scheme 2000

Communisis plc Savings Related Share Option Scheme

Long Term Incentive Plan

Nil

Nil

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Communisis plc Executive Share Option Scheme 2000

Communisis plc Savings Related Share Option Scheme

Long Term Incentive Plan

Nil

1,144,006

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

Communisis plc Executive Share Option Scheme 2000

Communisis plc Savings Related Share Option Scheme

Long Term Incentive Plan

4,930,333

1,282,122

977,338

Name of contact:

Angela Wakes

Telephone number of contact:

0113 222 6521