Communisis PLC Regulatory News (CMS)

1.

Name of the issuer

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R;

(ii) a disclosure made in accordance with section 793 of the Companies act (2006)

(iii) in accordance with paragraph 26 of the Model Code

COMMUNISIS PLC

DTR 3.1.2R

3.

Name of person discharging managerial responsibilities/director

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

MARK STONER, DIRECTOR AND PDMR

SARAH CADDY, PDMR

N/A

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

NOTIFICATION IN RESPECT OF A HOLDING OF THE PERSONS REFERRED TO IN 3 ABOVE

ORDINARY SHARES OF 25P

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

8

State the nature of the transaction

MARK STONER: 98,944

SARAH CADDY: 0

MARK STONER: EXERCISE AND RETENTION OF SAYE OPTIONS

SARAH CADDY: EXERCISE AND SALE OF SAYE OPTIONS

9.

Number of shares, debentures or financial instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

MARK STONER: 28,406

SARAH CADDY: 28,406

MARK STONER: 0.01%

SARAH CADDY: 0.01%

11.

Number of shares, debentures or financial instruments relating to shares disposed

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

MARK STONER: 0

SARAH CADDY: 28,406

MARK STONER: 0%

SARAH CADDY: 0.01%

13.

Price per share or value of transaction

14.

Date and place of transaction

43.5P

18 MARCH 2016, LONDON

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16.

Date issuer informed of transaction

MARK STONER: 127,350 (0.06%)

SARAH CADDY: 0 (0%)

18 MARCH 2016

17

Date of grant

18.

Period during which or date on which it can be exercised

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

23.

Any additional information

24.

Name of contact and telephone number for queries

N/A

CHRISTINE BENSON

0113 222 6502

Name and signature of duly authorised officer of issuer responsible for making notification

CHRIS JUDD

__________________________________________________________

Date of notification 18 MARCH 2016

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.