22 October 2014

Ashley House plc (the "Company")

Director's Dealing

The Company has today received notification that on 22 October 2014 Christopher Lyons, Non-Executive Chairman of Ashley House plc, made purchases of 1 penny ordinary shares in the Company ("Shares") at a price of 8.20 pence per share. Accordingly, Mr Lyons now has beneficial interests in the Company as shown below:

Enquiries:

Ashley House plc                                                                                   01628 600 340

Antony Walters

Jonathan Holmes

WH Ireland Ltd.                                                                                      0207 220 1666

(Nominated Adviser and broker to Ashley House plc)

Adrian Hadden

Mark Leonard