Further re: Issue and Surrender of share options

3 July 2008

                            Surface Transforms plc                             

                    ("Surface Transforms" or the "Company")                    

               Further re: Issue and Surrender of share options                

Further to the announcement made on 30 June 2008, the Company announces that
the 386,000 options granted will have an exercise price of 18.25p being the
average of the closing mid-market prices for the three day period ended 2 July
2008.

ENQUIRIES:

Surface Transforms plc                                                       
                                                                             
Geoff Hall                                                 Tel: [phone]
                                                                             
Kevin Johnson                                                                
                                                                             
John East & Partners Limited                                                 
                                                                             
Simon Clements                                             Tel: [phone]
                                                                             
Hansard Group (PR)                                         Tel: [phone]
                                                                             
John Bick/Chris Roberts                                                      
                                                                             
Redmayne Bentley (Private Client                                             
Broker)                                                                      
                                                                             
Lucy Clapham/Simon Flather                                  Tel: [phone]