Change of financial results date

9 December 2015

Exova Group plc

("Exova")

Change of financial results date

Exova, the global testing group, announces that it is moving the publication date of its full year results (for the year ended 31 December 2015) from Wednesday 2 March to Thursday 3 March 2016.

A conference call and presentation for the analysts will be held on the morning of the results.

Enquiries:

Ian Power, Corporate Finance Director, Exova

Tel. +44 131 476 7612

E: [email protected]

Ian Middleton / Sophie Moate / Samantha Trillwood

Powerscourt

T: +44 (0)20 7250 1446

E: [email protected]

Exova

Exova is one of the world's leading laboratory-based testing groups, trusted by organisations to test and advise on the safety, quality and performance of their products and operations. Headquartered in Edinburgh, UK, Exova operates 144 laboratories and offices in 32 countries and employs around 4,500 people throughout Europe, the Americas, the Middle East and Asia/Asia Pacific.

Exova's capabilities help to extend asset life, bring predictability to applications, and shorten the time to market for customers' products, processes and materials. With over 90 years' experience, Exova specialises in testing across a number of key sectors from health sciences to aerospace, transportation, oil and gas, fire and construction.