19 February 2015

Ashley House plc (the "Company")

Directors' dealings

The Company has received notification that on 18^th February certain Directors and a PDMR of Ashley House plc made purchases of 1 penny ordinary shares in the Company ("Shares").

The following directors of Ashley House now have beneficial interests in the Company as shown below:

The following PDMR of Ashley House now has a beneficial interest in the Company as shown below:

* Includes spouse's holding

Enquiries:

Ashley House plc                                                                                                01628 600 340

Antony Walters

Jonathan Holmes

WH Ireland                                                                                                         0207 220 1666

(Nominated Adviser and broker to Ashley House plc)

Adrian Hadden

Mark Leonard