1 November 2018

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 176,835 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 November 2018 ("Admission"). Following Admission, the Company will have a total of 60,206,485 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

6,123

12,246

18,369

12.25

762,930

1.27%

Jonathan Holmes *

6,123

12,246

18,369

12.25

2,272,666

3.77%

James Hathaway

6,123

12,246

18,369

12.25

192,768

0.32%

PDMRs

Nigel Croxford* Director of Pre-Construction

3,674

7,348

11,022

12.25

1,078,131

1.79%

Karen Jones Head of HR

3,673

7,346

11,019

12.25

27,468

0.05%

David Milburn

Head of Construction

6,122

12,224

18,366

12.25

18,366

0.03%

Paul Brand

Head of Development

3,673

7,346

11,019

12.25

54,654

0.11%

* 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: 12.25p Volume: Partnership Shares: 6,123

Matching Shares: 12,246

Price: 12.25p Volume: Partnership Shares: 6,123

Matching Shares: 12,246

Price: 12.25p Volume: Partnership Shares: 6,123

Matching Shares: 12,246

Price: 12.25p Volume: Partnership Shares: 3,674

Matching Shares: 7,348

Price: 12.25p Volume: Partnership Shares: 3,673

Matching Shares: 7,346

d)

Aggregated information

- Aggregated volume

- Price

18,369 Shares 12.25p

18,369 Shares 12.25p

18,369 Shares 12.25p

11,022 Shares 14.15p

11,019 Shares 14.15p

e)

Date of the transaction

31 October 2018

31 October 2018

31 October 2018

31 October 2018

31 October 2018

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: 12.25p Volume:

Partnership Shares: 6,122

Matching Shares: 12,244

Price: 12.25p Volume:

Partnership Shares: 3,673

Matching Shares: 7,346

d)

Aggregated information

- Aggregated volume

- Price

18,366 Shares 12.25p

11,019 Shares 12.25p

e)

Date of the transaction

31 October 2018

31 October 2018

f)

Place of the transaction

London Stock Exchange, AIM

London Stock Exchange, AIM

Enquiries:

Ashley House plc Antony Walters James Hathaway

WH Ireland

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

James Sinclair-Ford

01628 600 340

0207 220 1666

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Disclaimer

Ashley House plc published this content on 02 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 November 2018 07:47:10 UTC