Communisis PLC Regulatory News (CMS)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

i) Andy Blundell

ii) Steve Rawlins

iii) Andrew Neal

iv) Jon Wellings

v) David Herridge

vi) Mark Lewis

vii) Sarah Caddy

2

Reason for the notification

a)

Position/status

i) Chief Executive

ii) Chief Financial Officer

iii) Group Human Resources Director

iv) Managing Director - Brand Deployment

v) Managing Director - Customer Experience

vi) Group Shared Services Director

vii) Company Secretary

b)

Initial notification/ Amendment

 Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

COMMUNISIS PLC

b)

LEI

213800C1VJ9XTR8NEY74

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 25p each

GB0006683238

b)

Nature of the transaction

Exercise of options pursuant to the Communisis plc Long Term Incentive Plans 2007 and 2017

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

5,710,782

0.00

e)

Date of the transaction

2018-12-05

f)

Place of the transaction

London Stock Exchange (XLON)