Voting Rights and Capital

Exova Group plc (the "Company")

Voting Rights and Capital

In accordance with the requirements of Disclosure and Transparency Rule 5.6.1, the Company announces that as at 30 November 2016 its issued share capital consisted of 250,490,374 ordinary shares of 1 pence each, carrying one vote per share.

250,490,374 may be used by shareholders as the denominator for their calculations to determine whether they are required to notify their interest in, or a change in their interest in, Exova Group plc under the FCA's Disclosure and Transparency Rules.

Date: 1 December 2016

For further enquiries, contact:

Neil MacLennan

General Counsel & Company SecretaryTelephone: 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 138 laboratories and offices in 33 countries and employs more than 4,300 people throughout Europe, the Americas, the Middle East, Asia/Asia Pacific and Africa.

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 ranging from Aerospace to Fire & Building Products; Oil & Gas and Industrials; Infrastructure & Environment; Automotive; and Health Sciences.