Mailing of Annual Report and Accounts

1 April 2016

Communisis plc

('Communisis' or the 'Company')

(Symbol: CMS)

MAILING OF ANNUAL REPORT AND ACCOUNTS TO SHAREHOLDERS

LODGING OF DOCUMENTS WITH THE FINANCIAL SERVICES AUTHORITY

ANNUAL GENERAL MEETING

KEY DATES RELATING TO THE FINAL DIVIDEND

Following the Preliminary announcement made on 3 March 2016, the Company now announces that the following documents are being mailed today to its registered shareholders:

· Annual Report and Accounts for the year ended 31 December 2015;

· Notice of the Annual General Meeting; and

· Form of Proxy.

Copies of the Annual Report and Accounts and Notice of Annual General Meeting will be available for viewing on and downloading from the Company's website www.communisis.com/investors/agm-documents from 1 April 2016. A statement of the total number of shares in the Company in respect of which members are entitled to exercise voting rights at the Annual General Meeting and the total voting rights members are entitled to exercise at that meeting will also be available for viewing on the website from the same date.

A copy of the Annual Report and the Notice of the Annual General Meeting may also be obtained by writing to the Company Secretary at the Registered Office: Communisis plc, Communisis House, Manston Lane, LS15 8AH.

------------------------------------------------

Copies of the above documents have also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

------------------------------------------------

The Annual General Meeting will be held at 12 noon on 12 May 2016 at the offices of Eversheds LLP, 1 Wood Street, London, EC2V 7WS

------------------------------------------------

Detailed below are the key dates regarding the final dividend:

21 April 2016 - ordinary shares marked ex-dividend.

22 April 2016 - record date for entitlement to the final dividend.

20 May 2016 - payment date for the final dividend.

The rate of the final dividend proposed for approval at the Annual General Meeting is 1.47 pence per share.

Chris JuddCompany Secretary

1 April 2016