Ashley House : 3rd January 2018 - Holding in Company

22 December 2017

Ashley House plc (the "Company")

Holding in Company

The Company has received notification that on 21 December 2017, Maureen Moy made a sale of 1 penny ordinary shares in the Company ("Shares").

Maureen Moy now has beneficial interests in the Company as shown below:

Number of Shares sold	Price received per Share	Number of Shares owned following the sale	% Holding
550,000	13.2p	4,600,000	7.70%

The information below, set out in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY

ASSOCIATED WITH THEM

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Maureen Moy
2	Reason for the notification
a)	Position/status	Spouse of Non-executive director, John Moy
b)	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Ashley House plc
b)	LEI	2138002ATR98IMBY6B36
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 1 pence each GB00B1KKCZ55
b)	Nature of the transaction	Sale of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 13.2 pence 550,000 Shares
d)	Aggregated information - Aggregated volume - Price	550,000 Shares £72,600
e)	Date of the transaction	21 December 2017
f)	Place of the transaction	London Stock Exchange, AIM

Enquiries:

Ashley House plc Antony Walters Jonathan Holmes

01628 600 340

WH Ireland

(Nominated Adviser and broker to Ashley House plc) Adrian Hadden

Ed Allsopp

James Sinclair-Ford

0207 220 1666