Surface Transforms Regulatory News (SCE)

19 Apr 2006 11:30

SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companySURFACE TRANSFORMS PLC 2. Name of directorKEVIN JOHNSON 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterestDIRECTOR NAMED IN 2 ABOVE 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)KEVIN JOHNSON 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionaryPURCHASE 7. Number of shares / amount of stock acquired17,500 8. Percentage of issued class0.12 PER CENT 9. Number of shares/amount of stock disposed10. Percentage of issued class11. Class of securityORDINARY SHARES OF 1 PENCE EACH 12. Price per share17 PENCE PER SHARE 13. Date of transaction18.04.06 14. Date company informed18.04.06 15. Total holding following this notification28,625 16. Total percentage holding of issued class following this notification0.20 PER CENT. If a director has been granted options by the company please complete thefollowing boxes.17. Date of grant18. Period during which or date on which exercisable19. Total amount paid (if any) for grant of the option20. Description of shares or debentures involved: class, number21. Exercise price (if fixed at time of grant) or indication that price is tobe fixed at time of exercise22. Total number of shares or debentures over which options held following thisnotification23. Any additional information24. Name of contact and telephone number for queriesJOHANNAH STRETTON 0151 373 7130 25. Name and signature of authorised company official responsible for makingthis notificationKEVIN D'SILVA Date of Notification19TH APRIL, 2006 ENDSURFACE TRANSFORMS PLC