AGM Statement

EXOVA GROUP PLC

19 May 2016

In accordance with the requirements of Listing Rule 9.6.3(1), Exova Group plc has submitted to the National Storage Mechanism a copy of the resolutions (other than those relating to ordinary business) passed at the Annual General Meeting of Exova Group plc held on 19 May 2016.

These will shortly be available for inspection at: http://www.morningstar.co.uk/uk/nsm.

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.