Communisis PLC Regulatory News (CMS)

15 Apr 2009 12:06

For filings with the FSA include the annex For filings with issuer exclude the annex TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Communisis Plc 2. Reason for notification [Yes/No]

An acquisition or disposal of voting rights Yes An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify): 3. Full name of person(s) subject to Legal & General Group Plc (Group) notification obligation: Legal & General Investment Management Limited (LGIM) Legal & General Group Plc (L&G)

4. Full name of shareholder(s) (if Legal & General Assurance (Pensions different from 3):

Management) Limited (PMC) 5. Date of transaction (and date on 08 April 2009 which the threshold is crossed or reached if different): 6. Date on which issuer notified: 09 April 2009 7. Threshold(s) that is/are crossed or Below 5% (Group)

reached: Below 5% (LGIM) From 5% - 4% (L&G) 8: Notified Details

A: Voting rights attached to shares

Class/type of Situation previous to Resulting situation after shares

the triggering the triggering transaction transaction If possible Number of Number of Number of Number of Percentage of use shares voting shares voting rights voting rights ISIN code rights Direct Indirect Direct Indirect ORD 8,725,385 8,725,385 Below 5% (LGIM) (LGIM) (LGIM) GBP 0.25 8,303,461 8,303,461 6,266,425 6,266,425 4.52 (L&G) (L&G) (L&G) (L&G)

B: Financial Instruments Resulting situation after the triggering transaction

Type of Expiration Exercise/ No. of voting Percentage of financial date conversion rights that may be voting rights instrument period/date acquired (if the instrument exercised/ converted) Total (A+B) Number of voting rights Percentage of voting rights 6,266,425 (L&G) Below 5% - 4.52 (L&G)

9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:

Legal & General Group Plc (Direct and Indirect) (Group) (Below 5%)

Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) (Below 5%)

Legal & General Investment Management Limited (Indirect) (LGIM) (Below 5%) Legal & General Group Plc (Direct) (L&G) (6,266,425 -4.52% = LGAS, LGPL & PMC)

Legal & General Investment Management (Holdings) Limited (Direct) (LGIMHD) (5,754,653 - 4.15% = PMC)

Legal & General Insurance Holdings Limited (Direct) (LGIH)

Legal & General Assurance (Pensions Management) Limited (PMC) (5,754,653 - 4.15% = PMC)

Legal & General Assurance Society Limited (LGAS & LGPL) Legal & General Pensions Limited (Direct) (LGPL) Proxy Voting: 10. Name of proxy holder: N/A 11. Number of voting rights proxy N/A holder will cease to hold: 12. Date on which proxy holder will N/A cease to hold voting rights: 13. Additional information: Notification using the total voting rights figure of 138,532,077 14 Contact name: Helen Lewis (LGIM) 15. Contact telephone name: 020 3124 3851

For notes on how to complete form TR-1 please see the FSA website.

Note: Annex should only be submitted to the FSA not the issuer

Annex: Notification of major interests in shares

A: Identity of the persons or legal entity subject to the notification obligation

Full name (including legal form of legal

entities) Contact address (registered office for legal entities) Phone number & email Other useful information

(at least legal representative for legal persons) B: Identity of the notifier, if applicable

Full name Contact address Phone number & email Other useful information

(e.g. functional relationship with the person or legal entity subject to the notification obligation)

C: Additional information