Director Declaration

20 July 2017

Communisis plc

('Communisis or the 'Company')

(Symbol: CMS)

Helen Keays - Other Directorship

In accordance with Listing Rule 9.6.14, Communisis plc announces that it has been advised that Helen Keays, Non-Executive Director and Chair of the Remuneration Committee of the Company, is also to join the board of Nichols Plc, as an Independent Non-Executive Director and Chair of the Remuneration Committee from 1 September 2017.

For further information please contact:

Communisis plc

Tel: +44 (0) 113 222 6500

Andy Blundell, Chief Executive