MAILING OF ANNUAL REPORT AND FINANCIAL STATEMENTS

29 March 2018

Communisis plc

('Communisis' or the 'Company')

(Symbol: CMS)

MAILING OF ANNUAL REPORT AND FINANCIAL STATEMENTS TO SHAREHOLDERS

LODGING OF DOCUMENTS WITH THE FINANCIAL CONDUCT AUTHORITY

ANNUAL GENERAL MEETING

KEY DATES RELATING TO THE FINAL DIVIDEND

Following the Preliminary announcement made on 8 March 2018, the Company now announces that the following documents are being mailed today to its registered shareholders:

· Annual Report and Financial Statements for the year ended 31 December 2017;

· Notice of the Annual General Meeting; and

· Form of Proxy.

Copies of the Annual Report and Financial Statements and Notice of Annual General Meeting will be available for viewing on and downloading from the Company's website www.communisis.com/investors from 29 March 2018. 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 Thursday, 10 May 2018 at the offices of Eversheds Sutherland LLP, 1 Wood Street, London EC2V 7WS.

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

Detailed below are the key dates regarding the final dividend:

19 April 2018 - ordinary shares marked ex-dividend.

20 April 2018 - record date for entitlement to the final dividend.

18 May 2018 - payment date for the final dividend.

The rate of the final dividend proposed for approval at the Annual General Meeting is 1.77 pence per share.

Sarah CaddyCompany Secretary