Notice of Results

2 February, 2006

                            Surface Transforms plc                             

                    ('Surface Transforms' or 'the Company')                    

                               Notice of results                               

Surface Transforms plc, manufacturer of high technology carbon ceramic
materials for braking systems, will announce its interim results for the six
months ended 30 November 2005 on Tuesday, 28 February 2006. A trading statement
on the first six months of the 2005/6 financial year was released on 14
December 2005 and can be viewed on the Company's website
www.surface-transforms.com.

For enquiries:

Surface Transforms plc                                                         
                                                                               
Johannah Stretton                                                 0151 472 3733
                                                                               
John East & Partners Limited                                                   
                                                                               
Simon Clements                                                    020 7628 2200