Nominated Advisor & Broker / Report & Accounts

22 January 2013 

Ashley House plc

(the "Company")

Nominated Advisor & Broker / Report & Accounts

Ashley House plc, the health and community care property partner is pleased to announce the appointment of WH Ireland as Nominated Advisor and Broker to the Company with immediate effect.

The Company also announces it has published its interim report and accounts for the half year ended 31 October 2012 and confirms that copies have been sent to shareholders.

Copies of the interim report and accounts can also be obtained from the registered offices of Ashley House plc at The Priory, Stomp Road, Burnham, Buckinghamshire SL1 7LW.

A PDF version is available to download from the Company website at www.ashleyhouseplc.com.

Enquiries:

Ashley House plc 01628 600 340

Jonathan Holmes, Chief Executive

Antony Walters, Finance Director

Citigate Dewe Rogerson 0207 282 2945

Ginny Pulbrook, Executive Director

Jos Bieneman, Manager

WH Ireland (Nominated Adviser and broker to Ashley House plc)

Adrian Hadden 0207 220 1666

Nick Field