Change of Registered Office

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 immediate
effect.

ENQUIRIES:

Surface Transforms plc                                                       
                                                                             
Geoff Hall                                                 Tel: [phone]
                                                                             
Kevin Johnson                                                                
                                                                             
John East & Partners Limited                                                 
                                                                             
Simon Clements/David Worlidge                              Tel: [phone]
                                                                             
Teather & Greenwood Limited                                                  
                                                                             
Sindre Ottesen                                              Tel: [phone]