Notice of Results and Capital Markets Day

29 June 2016

Exova Group plc

Notification of dates for 2016 half year results announcement and Capital Markets Day

Exova Group plc will announce its 2016 half year results on 31 August 2016 and will host a Capital Markets Day on 21 September 2016 in London when it will give an update on its strategy. Further details on the half year results announcement will be available on the Company's website today and details of the Capital Markets Day will be available by 17 August 2016.

For further information please contact:

Neil MacLennan

General Counsel & Company Secretary

Telephone: 0131 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.