Board Appointment

07 July 2014

Communisis plc

("Communisis" or the "Group")

Board Appointment

Helen Keays appointed Non-Executive Director

Leading provider of personalised customer communication services, Communisis plc (LSE: CMS), announces today the appointment of Helen Keays, as Non-Executive Director effective 1 August 2014.

Helen has considerable marketing and consumer communications experience across a number of sectors including retail, telecommunications and financial services having held executive management positions within Vodafone plc, Sears plc and GE Capital.

She is currently a non-executive director of Majestic Wine plc and Domino's Pizza Group plc, and was previously a non-executive director of Mattioli Woods plc.

There are no other disclosures to be made under Listing Rule 9.6.13 in respect of Helen Keays.

Commenting on the appointment Peter Hickson, Chairman of Communisis said:

"I am delighted to welcome Helen to Communisis. She brings further breadth and diversity to the Board and her experience as a marketer with consumer facing brands is particularly relevant to our growth strategy."

About Communisis

Communisis is a UK leading provider of personalised customer communication services that specialises in helping clients communicate with their customers more effectively and more profitably in fast-changing markets.

Communisis has a reputation for production excellence and innovation and is trusted by many leading, consumer-facing brands to design, produce and deploy multi-channel personalised customer communications accurately, securely, reliably and at scale.