TIDMASH

RNS Number : 2823E

Ashley House PLC

06 February 2015

Ashley House plc (the "Company")

Director's Shareholding

The shareholding previously shown for John & James Moy has now been allocated between John and James. John, who has recently been appointed a Non-executive Director of the Company, holds 4,000,000 shares whilst James holds 3,000,000 shares, representing 6.86% and 5.14% of the Company respectively.

The directors of the Company now hold a total of 10,255,061 shares representing 17.58% of the Company.

Enquiries:

Ashley House plc 01628 600 340

Antony Walters

WH Ireland 0207 220 1666

(Nominated Adviser and broker to Ashley House plc)

Adrian Hadden

Mark Leonard

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSEAFAKESKSEFF

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