Disclosure of Home Member State

For immediate release

EXOVA GROUP PLC

(the "Company")

18 February 2016

Disclosure of Home Member State

In accordance with DTR 6.4.2R, the Company announces that the United Kingdom is its home member state.

For further information please contact:

Neil MacLennan

General Counsel and Company Secretary

Exova Group plc

Telephone: +44 (0) 131 333 8053

About 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 145 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.