Surface Transforms Regulatory News (SCE)

17 June 2020

Surface Transforms plc.

("Surface Transforms" or the "Company")

Reporting Timetable

Surface Transforms (AIM: SCE) manufacturers of carbon fibre reinforced ceramic materials announces that it will announce its audited final results for the seven months to 31 December 2019 and notice of 2020 annual general meeting ("AGM") on 22 June 2020. These final audited numbers are unchanged from the unaudited results previously announced on 28 February 2020.

The Company will then issue a pre close trading update for the six months to 30 June 2020 on 20 July 2020.

The AGM will be held 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 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.

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