Directorate Change

29 May 2012

Ashley House plc

Non-Executive Director

Ashley House plc (the "Company") the health and community care property partner announces the following Board change:

Steve Gray, Alternate Non-Executive Director to Andrew Willetts, has resigned from the Board of Ashley House with effect from 28 May 2012.

Enquiries:

Ashley House plc Tel: 01628 600340

Jonathan Holmes, Chief Executive

Antony Walters, Finance Director

Citigate Dewe Rogerson Tel: 020 7638 9571

Ginny Pulbrook / Jos Bieneman

Numis Securities (Nominated Adviser and broker to Ashley House) Tel: 020 7260 1000

Oliver Cardigan / David Poutney