Additional Directorships - Andrew Willetts

Ashley House plc (the "Company")

Additional Directorships - Andrew Willetts

The Company has been advised of an update to directorships held by its Non-executive director, Andrew Willetts. Mr Willetts is now a director of the following companies:

PDSA Trading Limited

PDSA PetAid Enterprises Limited

PDSA Property Services Limited

Abbey Gateway Services Limited

Mr Willetts continues as a Non-executive director of the Company.

Enquiries:

Ashley House plc 01628 600 340

Antony Walters

James Hathaway

WH Ireland 0207 220 1666

(Nominated Adviser and Broker to Ashley House plc)

Adrian Hadden

James Sinclair-Ford