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Annual Information Update (“AIU”)


10 April 2008

Communisis plc published its Annual Report on 25 March 2008 and, therefore, in accordance with Section 5.2 of the Prospectus Rules, the Company submits its Annual Information Update which refers to information that has been published or made available to the public in the 12 months since the Annual Information Update of the Company published on 3 April 2007 up to and including the date of this announcement.  This AIU will also be available in the Investor Section of our website at www.communisis.com.

In accordance with the provisions of Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that some of the information referred to in this update was up to date at the time the information was published but may now be out of date. To avoid an unnecessarily lengthy document the information is referred to in summary in this update rather than included in full.


Announcements listed below were published via a Regulatory Information Service

Date Headline
13 March 08 Holding(s) in Company
28 February 08 Holding(s) in Company
27 February 08 Final Results
30 January 08 Notice of Results Announcement Date
20 December 07 Director/PDMR Shareholding
10 December 07 Directorate Change
3 December 07 Trading Statement
3 October 07 Director/PDMR Shareholding
30 September 07 Blocklisting – Six Monthly Return
14 September 07 Director/PDMR Shareholding
13 September 07 Director/PDMR Shareholding
12 September 07 Interim Dividend Date
12 September 07 Interim Results
11 July 07 Pension Plan
6 July 07 Trading Update
27 June 07 Director/PDMR Shareholding
25 May 07 Director/PDMR Shareholding
22 May 07 Director/PDMR Shareholding
4 May 07 Director/PDMR Shareholding
02 May 07 Barclays contract update
26 April 07 Result of AGM of Proxy Voting
3 April 07 Annual Information Update

Copies of the above announcements can be obtained from the London Stock Exchange website at www.londonstockexchange.com


Documents filed at Companies House

The Company has also made the following filings with the Registrar of Companies for England and Wales

Date Document Type Description
10 Dec 07 288a Appointment of N G Howes as Director
10 Dec 07 288b Resignation of M E Smith as Director
10 Dec 07 288a Appointment of P C F Hickson as Director
10 Dec 07 88(2)R Return of allotment of shares
20 Nov 07 88(2)R Return of allotment of shares
6 Nov 07 88(2)R Return of allotment of shares
9 Aug 07 363s Annual Return made up to 28 July 07
3 July 07 AA Company’s accounts made up to 31 Dec 06
14 May 07 RES13 Authorised allotment of security 26 Apr 07
Disapp Pre-Empt Rights 26 Apr 07
Purchase of own shares 26 Apr 07
3 Apr 07 363s subsidiary Annual Return made up to 28 July 06


Copies of these documents can be obtained from:

Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ

Tel: +44 (0) 870 333 3636

Email: enquiries@companies-house.gov.uk

If you are a registered user, you can access these filings through Companies House Direct at www.direct.companieshouse.gov.uk

Documents despatched to members

Notice of AGM 2008 dated 25 March 2008

Interim Report 2007

Annual Report 2007


All the above documents can be found on the Company’s website at www.communisis.com

Alternatively, copies of information released can be obtained through the Company Secretary at the Company’s registered office:

Wakefield Road, Leeds LS10 IDU

Tel: +44 (0) 113 277 0202

Martin Young
Company Secretary
Communisis plc

           

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