Notice of Results

25 January 2008

                            Surface Transforms plc                             

                                (the "Company")                                

                           Notice of interim results                           

The Company announces that it will be releasing its interim results for the six
months ending 30 November 2007 on 31 January 2008.

ENQUIRIES:

Surface Transforms plc                                     Tel: [phone]
                                                                             
Kevin Johnson                                               Tel: [phone]
                                                                             
Kevin D'Silva                                                                
                                                                             
John East & Partners Limited (Nomad and Broker)            Tel: [phone]
                                                                             
Simon Clements                                                               
                                                                             
David Worlidge                                                               
                                                                             
Redmayne Bentley (Private client broker)                    Tel: [phone]
                                                                             
Lucy Clapham                                                                 
                                                                             
Simon Flather