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Director Declaration

1 Jul 2011 07:00

1 July 2011 Communisis plc ('Communisis or the 'Company')

Peter Hickson - Other Directorship

In accordance with Listing Rule 9.6.14, Communisis plc announces that it has been advised that Peter Hickson, Chairman of the Company, is to join the board of UK Coal PLC, as an independent non-executive director with immediate effect.

For further information please contact:

Communisis plc

Tel: +44 (0) 113 277 0202

Andy Blundell, Chief Executive

XLON
Date   Source Headline
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29th Jun 20183:54 pmRNSTotal Voting Rights
6th Jun 20187:00 amRNSBoard Committee Change
31st May 20188:45 amRNSTotal Voting Rights
10th May 20184:33 pmRNSResult of AGM
10th May 20187:00 amRNSAGM Statement
3rd May 201811:15 amRNSHolding(s) in Company
30th Apr 20187:00 amRNSTotal Voting Rights and Share Capital
17th Apr 201812:07 pmRNSSecond Price Monitoring Extn
17th Apr 201812:02 pmRNSPrice Monitoring Extension
3rd Apr 20188:30 amRNSBlock Listing Six Monthly Return
29th Mar 20181:36 pmRNSMAILING OF ANNUAL REPORT AND FINANCIAL STATEMENTS
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8th Mar 20184:32 pmRNSKEY DATES RELATING TO THE FINAL DIVIDEND
8th Mar 20187:00 amRNSFinal Results
8th Mar 20187:00 amRNSContract Renewal for TV Licensing Services
28th Feb 20188:03 amRNSTotal Voting Rights
31st Jan 20188:36 amRNSTotal Voting Rights
16th Jan 20187:00 amRNSTrading Statement
29th Dec 20179:41 amRNSTotal Voting Rights and Share Capital
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4th Dec 20177:00 amRNSCFO appointment and Trading update
17th Nov 201711:54 amRNSHolding(s) in Company
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7th Nov 20178:51 amRNSHolding(s) in Company
31st Oct 20179:14 amRNSTotal Voting Rights and Share Capital
2nd Oct 201711:27 amRNSBlock Listing Six Monthly Return
29th Sep 20177:00 amRNSTotal Voting Rights
28th Sep 20174:59 pmRNSHolding(s) in Company
8th Sep 201710:10 amRNSDirector/PDMR Shareholding
31st Aug 20179:26 amRNSHolding(s) in Company
29th Aug 20173:12 pmRNSDirector/PDMR Shareholding
18th Aug 20171:53 pmRNSInterim Report and Dividend Dates

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