Surface Transforms Regulatory News (SCE)

Surface Transforms plc

Kevin Johnson, CEO

+44 151 356 2141

David Bundred, Chairman

+44 7785 388 848

Cantor Fitzgerald Europe (Nomad & Joint-Broker)

+44 20 7894 7000

David Foreman, Michael Reynolds (Corporate Finance)

Alex Pollen (Sales)

FinnCap Ltd (Joint-Broker)

+44 20 7220 0500

Stephen Norcross / Nikita Jain (Corporate Broking)

Ed Frisby / Giles Rolls (Corporate Finance)

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

David Bundred

2

Reason for notification

a.

Position/Status

PDMR

Chairman

b.

Initial notification/

Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.

Name

Surface Transforms plc

b.

LEI

N/A

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a.

Description of the financial instrument, type of instrumentIdentification Code

Ordinary Shares of 1p each

ISIN: GB0002892528

b.

Nature of the transaction

Sale of 249,376 ordinary shares of 1p each in the Company ("Ordinary Shares) where 124,688 Ordinary Shares were immediately repurchased by him through a Bed and ISA arrangement, while 124,688 Ordinary Shares were purchased by his wife through a Bed and ISA arrangement.

c.

Price(s) and volume(s)

- Transaction 1 (sale)

- Transaction 2 (purchase)

- Transaction 3 (purchase)

d.

Aggregated information

- Transaction 1 (purchase)

- Transaction 2 (sale)

- Transaction 3 (purchase)

e.

Date of the transaction

2017-07-06

f.

Place of the transaction

London Stock Exchange