Surface Transforms Regulatory News (SCE)

Surface Transforms plc

("Surface Transforms" or the "Company")

Exercise of Options

Surface Transforms has made certain amendments to the 'Exercise of Options' announcement released on 12 November 2015 at 07:00 under RNS No 4141F. Amendments are underlined. All other details remain unchanged and the full amended text is shown below.

Surface Transforms (AIM:SCE) confirms that it has issued, conditional on admission, 35,000 new ordinary shares of 1p each in the capital of Surface Transforms Plc (the "Option Shares"), pursuant to an exercise of share options by certain current and former employees of the Company.

Application has been made to the London Stock Exchange for admission of the Option Shares to trading on AIM and dealings are expected to commence on 17 November 2015 ("Admission"). Following Admission, the Company will have a total of 53,216,081 ordinary shares of 1p each in issue. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the Disclosure and Transparency Rules.

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Surface Transforms plc

Cantor Fitzgerald Europe