Change of Registered Office

8 June 2015

Ashley House plc

(the "Company")

Change of Registered Office

The Company is pleased to announce that with effect from today, the Head Office and Registered Office has changed to the following address:

Unit 1, Barnes Wallis Court

Wellington Road

Cressex Business Park

High Wycombe

HP12 3PS

All telephone numbers and other contact details remain unchanged.

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