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26 January 2010

Domino Printing Sciences plc

Posting of 2009 Annual Report and Notice of 2010 AGM

Domino Printing Sciences plc announces that its Annual General Meeting will be held at Trafalgar Way, Bar Hill, Cambridge CB23 8TU on Wednesday, 17 March 2010 at 11.00 a.m.

In connection with this and in accordance with LR 9.6.3, copies of the following documents, which have been posted to shareholders today, have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility:

Annual Report and Accounts 2009

Notice of 2010 Annual General Meeting

Proxy Form for 2010 Annual General Meeting

The Document Viewing Facility is situated at:

Financial Services Authority

25 The North Colonnade
Canary Wharf

London E14 5HS

A copy of the Notice of AGM is now available to view on the Company's website at www.domino-printing.com. The 2009 Annual Report and Accounts will also shortly be available on the website.

The Company further announces that, in accordance with DTR 6.1.2, its Articles of Association showing amendments to be proposed at the Company's forthcoming AGM, are being lodged with the UK Listing Authority for inspection through the Document Viewing Facility.  Copies of the new Articles will also be available for inspection at the Company's registered office and at the offices of Simmons & Simmons at CityPoint, One Ropemaker Street, London, EC2Y 9SS during normal business hours on any weekday (excluding public holidays) until the date of the Annual General Meeting. A summary of the proposed changes is set out in the Notice of AGM which is available on the Company's website.

Enquiries:

Domino Printing Sciences plc                Tel: 01954 781 888

Richard Pryn 

Company Secretary

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