15 September 2016

Ashley House PLC (the "Company")

Result of AGM

The Company is pleased to announce that, at the AGM of the Company held earlier today, all resolutions were duly passed.

Ends

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

Nick Prowting