Surface Transforms Regulatory News (SCE)

26 June 2020

Surface Transforms plc.

("Surface Transforms" or the "Company")

Posting of Annual Report and Accounts and Notice of AGM

Surface Transforms (AIM: SCE) manufacturers of carbon fibre reinforced ceramic materials announces that its annual report and accounts for the seven months period ended 31 December 2019, notice of the 2020 annual general meeting ("AGM") and form of proxy have today been posted to shareholders and are also available on the Company's website: www.surfacetransforms.com

The AGM will be held at the Company's premises at Image Business Park, Acornfield Road, Knowsley Industrial Estate, Liverpool, L33 7UF at 9:30 a.m. on 24 July 2020.

After the AGM, the Chief Executive will provide a presentation on the current state of the business. In line with current social distancing rules and guidance on non-essential travel and public gatherings, shareholders will not be able to attend the AGM in person. Access will instead be available through the Investor Meet Company platform. It will be possible to ask online questions of the Board both before and during the presentation.

To attend this online meeting, investors can sign up to Investor Meet Company for free via https://investormeetcompany.com/surface-transforms-plc/register-investor and register their attendance for the Surface Transforms presentation. For those investors who have already registered and added to meet the Company, they will automatically be invited.

The Board encourages shareholders to complete and submit their proxy form as early as possible and to only appoint the Chairman of the AGM to act as their proxy.

In the event the Board make any changes to the AGM arrangements, shareholders will be notified via an RNS announcement and on the Company's website.

For enquiries, please contact:

Surface Transforms plc. +44 151 356 2141

David Bundred, Chairman

Kevin Johnson, CEO

Michael Cunningham CFO

Cantor Fitzgerald Europe (Nomad & Joint‐Broker) + 44 20 7894 7000

David Foreman (Corporate Finance)

finnCap Ltd (Joint‐Broker) +44 20 7220 0500

Ed Frisby / Giles Rolls (Corporate Finance)

Richard Chambers (Corporate Broking)

For further Company details, visit www.surfacetransforms.com