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Directorate Change

19 Mar 2007 12:02

Communisis plc

Board Change

The Board of Communisis plc announces the intention of Mike Smith to retire as Chairman and from the Board once a replacement has been found.

A search for a replacement has been initiated and will be led by the senior independent non-executive director, Michael Firth, with the support of the Nominations Committee.

Enquiries:

Communisis plc - 0207 4264690

Steve Vaughan, Chief Executive

Peter King, Finance Director

Financial Dynamics - 0207 8313113

Edward Bridges

James Melville-Ross

COMMUNISIS PLC

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