Result of EGM

24 August 2007 Surface Transforms Plc ("Surface Transforms" or "the Company") Results of meeting At the extraordinary general meeting held earlier today, all resolutions were duly passed, including the grant of authority to the Company to place 5,000,000 new ordinary shares at 20p per share to raise £1 million before expenses. As previously announced, John East & Partners Limited has placed the new ordinary shares with institutional and certain other investors, on behalf of the Company. John East & Partners Limited is joint broker to the Company. Trading in the new ordinary shares is expected to commence on 28 August 2007. Following admission, the Company will have in issue 19,030,748 voting ordinary shares of 1p each. Directors' shareholdings As previously announced, Kenneth Baker and Kevin D'Silva have subscribed for 50,000 and 100,000 ordinary shares in the placing, respectively. Immediately following the admission of the placing shares to trading on AIM Kenneth Baker will hold 90,000 ordinary shares and Kevin D'Silva will hold 256,986 ordinary shares, which will represent 0.47 per cent. and 1.35 per cent., respectively, of the enlarged issued share capital. For enquiries, please contact: Surface Transforms plc Tel: 0151 356 2141 Kevin Johnson 07802 306956 Kevin D'Silva John East & Partners Limited (Nomad and Joint Broker) Tel: 020 7628 2200 Simon Clements David Worlidge Landsbanki Securities (UK) Limited(Joint Broker) Tel: 020 7426 9000 Sindre Ottesen Mark Dickenson Redmayne Bentley (Private client broker) Tel: 01943 886600 Lucy Clapham Simon Flather
UK 100

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