ASH.L Regulatory News (ASH)

9 April 2013

Ashley House plc

(the "Company")

Directorate Change

Ashley House plc, the health and community care property partner announces the following Board change. Non-Executive Director Andrew Gibson has confirmed his retirement from the Board of Ashley House with effect from the end of April 2013, as he has long planned to do.

Andrew has been a non executive director and Chairman of the Remuneration Committee for over seven years.

Sir William Wells, Chairman of Ashley House said "Andrew leaves with our sincere thanks for the invaluable support and advice he has provided to the Company over the last seven years".

Enquiries:

Ashley House plc

Antony Walters, Finance Director Tel: 01628 600340

WH Ireland Limited

Adrian Hadden Tel: 0207 220 1666

Nick Field