Communisis : Notification of transactions of directors

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

Please complete all relevant boxes should in block capital letters.

1.	Name of the issuer	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR3.1.2 R; (ii) a disclosure made in accordance with LR 9.8.6 R(1), or; (iii) a disclosure made in accordance with section 793 of the Companies act (2006)
	Communisis plc		DTR 3.1.2
3.	Name of person discharging managerial responsibilities/director	4.	State whether notification relates to a personconnected with a person discharging managerial responsibilities/directornamed in 3 and identify the connected person
	Mark Stoner Mark Lewis Jon Wellings Tony Commons		n/a
5.	Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest	6.	Description of shares(including class), debentures or derivatives or financial instruments relating to shares
	n/a		n/a
7.	Name of registered shareholders(s) and, if more than one, the number of sharesheld by each of them	8	State the nature of the transaction
	n/a		n/a

9.	Number of shares, debentures or financial instruments relating to sharesacquired	10.	Percentage of issued classacquired (treasury sharesof that classshould not be taken into account when calculating percentage)
	n/a		n/a
11.	Number of shares, debentures or financial instruments relating to sharesdisposed	12.	Percentage of issued classdisposed (treasury sharesof that classshould not be taken into account when calculating percentage)
	n/a		n/a
13.	Price per shareor value of transaction	14.	Date and place of transaction
	n/a		n/a
15.	Total holding following notification and total percentage holding following notification (any treasury sharesshould not be taken into account when calculating percentage)	16.	Date issuer informed of transaction
	n/a		n/a

If a person discharging managerial responsibilitieshas been granted options by the issuercomplete the following boxes

17	Date of grant	18.	Period during which or date on which it can be exercised
	28/04/2016		01/06/2019 - 30/11/2019
19.	Total amount paid (if any) for grant of the option	20.	Description of sharesor debentures involved (classand number)
	N/A		Mark Stoner - 27,540 shares of 25p each Mark Lewis - 27,540 shares of 25p each Jon Wellings - 27,540 shares of 25p each Tony Commons - 19,672 shares of 25p each
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of sharesor debentures over which options held following notification
	45.75p		Mark Stoner - 27,540 SAYE - 1,203,009 LTIP Mark Lewis - 27,540 SAYE - 267,927 LTIP Jon Wellings - 27,540 SAYE - 496,512 LTIP Tony Commons - 35,324 SAYE - 452,512 LTIP
23.	Any additional information	24.	Name of contact and telephone number for queries
	Grant of options under the Communisis plc Sharesave Scheme		Chris Judd Tel: [phone]

Name and signature of duly authorised officer of issuerresponsible for making notification Chris Judd __________________________________________________________ Date of notification 28 April 2016

This form is intended for use by an issuerto make a RISnotification required by DR3.3

(1) An issuermaking a notification in respect of a transaction relating to the sharesor debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuermaking a notification in respect of a derivative relating the sharesof the issuershould complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuermaking a notification in respect of options granted to a director/person discharging managerial responsibilitiesshould complete boxes 1 to 3 and 17 to 24.

(4) An issuermaking a notification in respect of a financial instrumentrelating to the sharesof the issuer(other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.