7 December 2016

Communisis plc

('Communisis' or the 'Company')

Confirmation of Reduction of Capital Exercise

The Company is pleased to confirm that it has today received the confirmation of the High Court in London approving a reduction of the Company's capital ('Capital Reduction'), following receipt of shareholder approval at the general meeting on 9 November 2016.

The completion of the Capital Reduction has resulted in an increase in the distributable reserves of the Company of approximately £22.5m from the Company's merger reserve, capital redemption reserve and share premium account.

The increase in the Company's distributable reserves will support future dividend payments.

For further information please contact:

Communisis plc

0207 224 3456

Andy Blundell / Mark Stoner

FTI Consulting

0203 727 1000

Matt Dixon / Emma Appleton

About Communisis

Communisis is an integrated marketing services company, which improves the communication between brands and their customers. We create engaging content and deliver it across multiple customer touch-points; in digital, broadcast and print channels.

Communisis plc published this content on 07 December 2016 and is solely responsible for the information contained herein.
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