13 July 2016

Ashley House plc (the "Company")

Director dealing

The Company has today received notification that on 13 July, Christopher Lyons, Non-executive Chairman of Ashley House plc made purchases of 1 penny ordinary shares in the Company ("Shares").

Christopher Lyons now has beneficial interests in the Company as shown below:

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