Posting of Annual Report & Notice of AGM

5 July 2013

Ashley House plc

(the "Company")

Posting of Annual Report & Notice of AGM

Ashley House plc, the health and community care property partner announces that it has published its annual report and accounts for the year ended 30 April 2013 and confirms that copies have been sent to shareholders.

Copies of the annual report and accounts can also be obtained from the registered offices of Ashley House plc at 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe HP12 3YZ.

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

The Company announces that its Annual General Meeting will be held on Monday 29 July 2013 at 10am at the Company's head office, 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe HP12 3YZ.

Enquiries:

Ashley House plc 01628 600 340

Jonathan Holmes, Chief Executive

Antony Walters, Finance Director

WH Ireland

(Nominated Adviser and broker to Ashley House plc)

Adrian Hadden

Nick Field 0207 220 1666