Notification of new directorship

For immediate release

28 May 2014

Exova Group plc

Notification of new directorship held by a director in another publicly quoted company

In accordance with Listing Rule 9.6.14, Exova Group plc announces that Allister Langlands, its Senior Independent Director, has been appointed as a non-executive director of Standard Life UK Smaller Companies Trust plc with effect from 1 July 2014.

Enquiries:

For further information please contact:

Ian Power, Investor Relations

Exova Group plc

Telephone: +44 (0) 131 476 7612