Dual listing on SSX segment of ISDX

26 January 2016

Ashley House plc (the "Company")

Dual listing on Social Stock Exchange segment of ISDX

Ashley House plc (the "Company"), the Extra Care Housing and Health Property partner, and founding member of the Social Stock Exchange (SSX) is pleased to announce that it has today applied for admission of its issued share capital to trading on the SSX segment of the ISDX Growth Market. Such admission is expected to take place on or around 10 February 2016 and a further announcement will be made in due course.

For the avoidance of doubt, the Company will remain admitted to trading on AIM following admission to ISDX.

Antony Walters, Chief Executive, commented:

"Ashley House is a founder member of the Social Stock Exchange (SSX) and is delighted to take this step to dual list now that SSX has a formal segment on a market. This will operate alongside our existing listing on AIM. Through the new listing we look forward to our business being more visible to investors seeking shares in companies with strong social values."

About the Social Stock Exchange

The Social Stock Exchange was launched in June 2013 with the aim of helping businesses that deliver a social or environmental impact to connect with investors. All member companies must meet a rigorous set of criteria before joining, and produce an annual Impact Report.

In January 2015, in collaboration with the Social Stock Exchange, ICAP Securities & Derivatives Exchange Limited (ISDX) launched a segment for impact businesses. ISDX is a Recognised Investment Exchange under the Financial Services and Markets Act 2000 and operates a regulated market and a growth market and provides a secondary market trading facility.

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