Shareholder information

Company Secretary

Sarah Morton

Registered Office

Communisis plc
Wakefield Road
Leeds
LS10 1DU
Tel: +44 (0) 113 277 0202
Fax: +44 (0) 113 271 3503
Registered in England Number 2916113

Auditors

Ernst & Young LLP

PO Box 61
Cloth Hall Court
14 King Street
Leeds
LS1 2JN

Principal Bankers

HSBC Bank plc

Lloyds TSB Group plc
Royal Bank of Scotland plc
Fortis Bank SA/NV
Barclays Bank PLC
KBC Bank NV

Registrars

Capita Registrars

Northern House
Woodsome Park
Fenay Bridge
Huddersfield
HD8 0GA
Tel: +44 (0) 871 664 0300 (calls cost 10p per minute plus network extras,
lines open 8.30am-5.30pm, Mon-Fri)
Fax: +44 (0) 1484 600911
http://www.capitaregistrars.com/

Stockbrokers

HSBC Bank plc

Level 18
8 Canada Square
London
E14 5HQ

Investec Securities

2 Gresham Street
London
EC2V 7QP
W1J 8LL
Stock Exchange
Listing The company's ordinary shares are listed on the London Stock Exchange.

Stock Exchange Listing

The company's ordinary shares are listed on the London Stock Exchange.