Surface Transforms Regulatory News (SCE)

02 March 2010

SURFACE TRANSFORMS PLC

('the Company')

Directors' shareholdings

The Company was notified on 1 March 2010 that on 1 March 2010 Mr Kevin Johnson, Managing Director, acquired 19,250 ordinary shares of 1p each at 9p per share, equivalent to 0.08 per cent. of the entire issued share capital of the Company. Mr Johnson now beneficially holds 124,000 ordinary shares, equivalent to 0.51 per cent. of the entire issued share capital of the Company.

The Company was further notified on 1 March 2010 that on 1 March 2010, Mr Ken Baker, Director, acquired 60,000 ordinary shares of 1p each at 9p per share, equivalent to 0.25 per cent. of the entire issued share capital of the Company. Mr Baker now beneficially holds 275,000 ordinary shares, equivalent to 1.13 per cent. of the entire issued share capital of the Company.

The Company was finally notified on 1 March 2010 that on 1 March 2010 Mr Geoffrey Hall, Company Secretary, acquired 6,400 ordinary shares of 1p each at 9p per share, equivalent to 0.03 per cent. of the entire issued share capital of the Company. Mr Hall now beneficially holds 28,420 ordinary shares, equivalent to 0.12 per cent. of the entire issued share capital of the Company.

Enquiries:

Surface Transforms Plc Kevin Johnson +44 151 356 2141

Geoff Hall

Seymour Pierce Ltd

Nandita Sahgal +44 207 107 8000 Christopher Wren