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 LR 9.8.6 R(1), or;

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

Communisis plc

DTR 3.1.2

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

Mark Lewis

Jon Wellings

Tony Commons

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

n/a

n/a

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

n/a

n/a

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)

n/a

n/a

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)

n/a

n/a

13.

Price per share or value of transaction

14.

Date and place of transaction

n/a

n/a

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

n/a

n/a

17

Date of grant

18.

Period during which or date on which it can be exercised

28/04/2016

01/06/2019 - 30/11/2019

19.

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

20.

Description of shares or debentures involved (class and number)

N/A

Mark Stoner - 27,540 shares of 25p each

Mark Lewis - 27,540 shares of 25p each

Jon Wellings - 27,540 shares of 25p each

Tony Commons - 19,672 shares of 25p each

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

45.75p

Mark Stoner - 27,540 SAYE

- 1,203,009 LTIP

Mark Lewis - 27,540 SAYE

- 267,927 LTIP

Jon Wellings - 27,540 SAYE

- 496,512 LTIP

Tony Commons - 35,324 SAYE

- 452,512 LTIP

23.

Any additional information

24.

Name of contact and telephone number for queries

Grant of options under the Communisis plc Sharesave Scheme

Chris Judd

Tel: 0113 277 0202

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

Chris Judd

__________________________________________________________

Date of notification 28 April 2016