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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

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