Ashley House : 5th August 2019 - Directors PDMR Dealings SIP

31 July 2019

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. Under the scheme, the staff member currently receives two matching shares for every one share he or she purchases. Matching shares are generally forfeited if the employee leaves the business within three years.

Pursuant to the Plan, the Company has issued 224,046 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 or around 8 August 2019 ("Admission"). Following Admission, the Company will have a total of 60,744,751 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 Guidance and Transparency Rules.

Following Admission of the New Shares pursuant to staff participation under the Plan, the following Executive directors and PDMRs of Ashley House will have beneficial interests in the Company as shown below:

Number of Shares purchased	Number of Matching Shares received	Total number of Shares acquired	Price paid per Share (pence)	Number of Shares owned	% Holding
Executive directors
Antony Walters	6,001	12,002	18,003	7.50	805,881	1.33%
Jonathan Holmes *	6,001	12,002	18,003	7.50	2,315,617	3.81%
James Hathaway	6,000	12,000	18,000	7.50	235,719	0.39%

PDMRs
Nigel Croxford* Director of Pre-Construction	6,000	12,000	18,000	7.50	1,121,082	1.85%
Karen Jones Head of HR	6,000	12,000	18,000	7.50	70,419	0.12%
David Milburn Head of Construction	6,000	12,000	18,000	7.50	61,317	0.10%
Paul Brand Head of Development	6,000	12,000	18,000	7.50	108,624	0.18%

* Includes spouse's holding

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

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Antony Walters	Jonathan Holmes	James Hathaway	Nigel Croxford	Karen Jones
2	Reason for the notification
a)	Position/status	Chief Executive Ashley House plc	Commercial Director Ashley House plc	Finance Director Ashley House plc	Director of Pre-construction Ashley House plc	Head of HR / F1M General Manager Ashley House plc
b)	Initial notification/ Amendment	Initial Notification	Initial Notification	Initial Notification	Initial Notification	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Ashley House plc	Ashley House plc	Ashley House plc	Ashley House plc	Ashley House plc
b)	LEI	2138002ATR98I MBY6B36	2138002ATR98I MBY6B36	2138002ATR98 IMBY6B36	2138002ATR9 8IMBY6B36	2138002ATR98 IMBY6B36
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	Ordinary Shares of 1 pence each GB00B1KKCZ55	Ordinary Shares of 1 pence each GB00B1KKCZ55	Ordinary Shares of 1 pence each GB00B1KKCZ55	Ordinary Shares of 1 pence each GB00B1KKCZ55
b)	Nature of the transaction	Purchase of shares under SIP	Purchase of shares under SIP	Purchase of shares under SIP	Purchase of shares under SIP	Purchase of shares under SIP
c)	Price(s) and volume(s)	Price: 7.50p Volume: Partnership Shares: 6,001 Matching Shares: 12,002	Price: 7.50p Volume: Partnership Shares: 6,001 Matching Shares: 12,002	Price: 7.50p Volume: Partnership Shares: 6,000 Matching Shares: 12,000	Price: 7.50p Volume: Partnership Shares: 6,000 Matching Shares: 12,000	Price: 7.50p Volume: Partnership Shares: 6,000 Matching Shares: 12,000
d)	Aggregated information - Aggregated volume - Price	18,003 Shares 7.50p	18,003 Shares 7.50p	18,000 Shares 7.50p	18,000 Shares 7.50p	18,000 Shares 7.50p
e)	Date of the transaction	31 July 2019	31 July 2019	31 July 2019	31 July 2019	31 July 2019
f)	Place of the transaction	London Stock Exchange, AIM	London Stock Exchange, AIM	London Stock Exchange, AIM	London Stock Exchange, AIM	London Stock Exchange, AIM

Matching Shares:

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	David Milburn	Paul Brand
2	Reason for the notification
a)	Position/status	Head of Construction Ashley House plc	Head of Development Ashley House plc
b)	Initial notification/ Amendment	Initial Notification	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Ashley House plc	Ashley House plc
b)	LEI	2138002ATR98IMBY6B36	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	Ordinary Shares of 1 pence each GB00B1KKCZ55
b)	Nature of the transaction	Purchase of shares under SIP	Purchase of shares under SIP
c)	Price(s) and volume(s)	Price: 7.50p Volume: Partnership Shares: 6,000 Matching Shares: 12,000	Price: 7.50p Volume: Partnership Shares: 6,000 Matching Shares: 12,000
d)	Aggregated information - Aggregated volume - Price	18,000 Shares 7.50p	18,000 Shares 7.50p
e)	Date of the transaction	31 July 2019	31 July 2019
f)	Place of the transaction	London Stock Exchange, AIM	London Stock Exchange, AIM

Enquiries:

Ashley House plc Antony Walters James HathawayWH Ireland

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

James Sinclair-Ford

01628 600 340

0207 220 1666