John Moy

Ashley House plc

("Ashley House" or the "Company")

John Moy

It is with great sadness that the Company advises that its former Non-executive Director John Moy passed away on Tuesday following a battle with cancer.

John retired from the board of Ashley House at the end of June 2018.

Christopher Lyons, Chairman of Ashley House commented: "John was a very kind and genuine person and a wonderful colleague. He will be missed by us all at Ashley House. We have passed our sincere condolences to his family."

Enquiries:

Ashley House plc 01628 600 340

Antony Walters

Jonathan Holmes

WH Ireland Limited 0207 220 1666

(Nominated Adviser and broker to Ashley House plc)

Adrian Hadden

James Sinclair-Ford