Surface Transforms Regulatory News (SCE)

09 March 2010

SURFACE TRANSFORMS PLC

('the Company')

Directors shareholdings

The Company has been notified that Mrs Heather D'Silva, wife of Mr Kevin D'Silva, Chairman, today acquired 30,000 ordinary shares of 1p each at 13p per share, equivalent to 0.14 per cent. of the entire issued share capital of the Company. Mrs D'Silva now beneficially holds 30,000 ordinary shares, equivalent to 0.14 per cent. of the entire issued share capital of the Company.

Mr D'Silva beneficially holds 281,986 ordinary shares, equivalent to 1.16 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 8047 Christopher Wren