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Change of Registered Office

12 Mar 2007 07:00

12 March 2007 Surface Transforms plc (the "Company")

The Company advises that its registered office has been moved with immediate effect to Unit 4 Olympic Park, Poole Hall Road, Ellesmere Port, South Wirral, Merseyside CH66 1ST.

In addition, Geoff Hall has been appointed as company secretary with immediateeffect.ENQUIRIES:Surface Transforms plc Geoff Hall Tel: 0151 356 2141 Kevin Johnson John East & Partners Limited Simon Clements/David Worlidge Tel: 020 7628 2200 Teather & Greenwood Limited Sindre Ottesen Tel: 020 426 9000

SURFACE TRANSFORMS PLC

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