Director/PDMR Shareholding

SCHEDULE 11                                  
                                                                               
         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS          

1. Name of company

SURFACE TRANSFORMS PLC                                              

2. Name of director

KEVIN JOHNSON                                                       

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

SPOUSE                                                              

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

FRANCES RABBICH                                                     

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

DIRECTOR NAMED IN 2 ABOVE                                           

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

PURCHASE                                                            

7. Number of shares / amount of stock acquired

17,500                                                              

8. Percentage of issued class

0.12 PER CENT                                                       

9. Number of shares/amount of stock disposed



10. Percentage of issued class



11. Class of security

ORDINARY SHARES OF 1 PENCE EACH                                     

12. Price per share

17 PENCE PER SHARE                                                  

13. Date of transaction

18.04.06                                                            

14. Date company informed

18.04.06                                                            

15. Total holding following this notification

28,625                                                              

16. Total percentage holding of issued class following this notification

0.20 PER CENT.                                                      

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant



18. Period during which or date on which exercisable



19. Total amount paid (if any) for grant of the option



20. Description of shares or debentures involved: class, number



21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise



22. Total number of shares or debentures over which options held following this
notification



23. Any additional information



24. Name of contact and telephone number for queries

JOHANNAH STRETTON 0151 373 7130                                     

25. Name and signature of authorised company official responsible for making
this notification

KEVIN D'SILVA                                                       

Date of Notification

19TH APRIL, 2006