Director/PDMR Shareholding

Surface Transforms PLC
28 September 2005


                                                              28 September, 2005

                             SURFACE TRANSFORMS PLC
                                ('the Company')

                             Director Shareholding
                        and Change of registered address

Director Shareholding

The Company has been notified that Kevin Johnson, Managing Director, purchased
22,250 shares on 27 September 2005 at 27 pence, representing 0.16 per cent. of
the issued share capital of the Company.

11,125 of the shares are registered in Mr Johnson's own name and the balance in
his wife's name, Frances Rabbich.

Registered Office

The Company also announces a change in its registered address to Cheshire
Innovation Park, Unit 306, Pool Lane, Ince, Cheshire, CH2 4NU which will take
effect from 3rd October, 2005.

For further enquiries please contact:

Surface Transforms plc                 Telephone: [phone]
Kevin D'Silva                                     07802 306956



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