Report and Accounts

Ashley House plc (the "Company")

Report and Accounts

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 2012 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 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

Numis Securities

(Nominated Adviser and broker to Ashley House plc)

Oliver Cardigan / David Poutney 0207 260 1000