Surface Transforms Regulatory News (SCE)

Surface Transforms plc ("Surface Transforms" or the "Company")

Appointment of Non-Executive Director

Surface Transforms is pleased to announce the immediate appointment of David Bundred, 62, as a Non-Executive Director. Mr. Bundred brings with him a wealth of industrial experience at senior management levels in the UK, Germany and the US.

David has had a 24 year long career until 1999 at Lucas, which included positions as General Manager of the Lucas Brake Controls and Lucas Truck Brake Divisions and his last appointment was that of Chief Operating Officer of the worldwide business of Lucas Aerospace. Between 2003 and 2005 he was CEO of TMD Friction Group, a large private German industrial group which is one of the world's leading brake pad system suppliers for the automotive industry. Since 2005 he has invested in a portfolio of high technology, private companies, for several of which he has provided an active role in guiding the business and mentoring the management team.

Kevin Johnson, Chief Executive of Surface Transforms, commented: "We are really pleased that David has agreed to join the Board. His experience is very industry relevant to the brake systems customers we serve both in the automotive and the aircraft markets. David has worked with the Surface Transforms team in recent months on a consultancy basis and we look forward to the continued insight and experience which he brings to the Board."

Mr Bundred is, or has been in the previous 5 years, a director of the following UK registered companies:

The Company confirms that there is no other information which is required to be disclosed pursuant to Schedule 2 paragraph (g) of the AIM Rules for Companies.

For further information please contact:

Kevin D'Silva 07802 306956

Dr Kevin Johnson, CEO 0151 356 2141

Geoff Hall, Co. Secretary & Finance Controller 0151 356 2141

Seymour Pierce Ltd 0207 107 8000

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