Posting of Interim Report

5 February 2016

Ashley House plc

Posting of Interim Report

Ashley House plc (the "Company"), the Extra Care Housing and Health Property Partner announces that its interim report for the six months ended 31 October 2015 has been posted to shareholders.

Copies of the interim report can also be obtained from the registered offices of the Company at Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, HP12 3PS.

A PDF version is available to download from the Company's website at www.ashleyhouseplc.com.

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

Mark Leonard