Ashley House : 30th January 2017 - Directors PDMR dealings SIP

30 January 2017

Ashley House plc Directors' & PDMRs' dealings

Ashley House plc (the "Company"), the health and community care property partner announces that it has processed its regular quarterly allotment of shares under the Ashley House Share Incentive Plan ("AH-SIP"; "the Plan"). The Plan is open to all staff and has been designed to increase employee engagement and staff retention.

Pursuant to the Plan, the Company has issued 184,716 new ordinary shares of 1 penny each ("New Shares"). Application will be made to the London Stock Exchange for the New Shares to be admitted to trading on AIM and it is expected that admission will become effective and trading will commence on 3 February 2017 ("Admission"). Following Admission, the Company will have a total of 59,372,323 shares in issue. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure and Transparency Rules.

Following Admission, the following Executive directors and PDMRs of Ashley House will have beneficial interests in the Company as shown below:

Number of Shares acquired	Price paid per Share (pence)	Number of Shares owned	% Holding
Executive directors
Antony Walters	18,306	7.375	691,005	1.16%
Jonathan Holmes *	18,306	7.375	2,200,741	3.71%

PDMRs
Nigel Croxford* Design & Construction Director	18,306	7.375	1,013,535	1.71%
James Hathaway Director or Finance	18,306	7.375	124,005	0.21%
Kate Minion Head of HR	12,204	7.375	534,420	0.90%

* Includes spouse's holding

Enquiries: Ashley House plc	01628 600 340
Antony Walters Jonathan Holmes
WH Ireland (Nominated Adviser and broker to Ashley House plc) Adrian Hadden Nick Prowting	0207 220 1666