Director/PDMR Shareholding

24 November 2006

                            SURFACE TRANSFORMS PLC                             

                                ('the Company')                                

                            Director's shareholding                            

The Company has been notified that Kevin Johnson, Managing Director, yesterday
acquired 22,500 ordinary shares of 1p each at 14.5p per share, equivalent to
0.16 per cent. of the entire issued share capital of the Company. Mr Johnson
now beneficially holds 79,750 ordinary shares, equivalent to 0.57 per cent. of
the entire issued share capital of the Company.

Enquiries:

Surface Transforms plc                                            0151 472 3733
                                                                               
Kevin Johnson                                                      07802 306956
                                                                               
Kevin D'Silva                                                                  
                                                                               
John East & Partners Limited (Nominated Adviser)                  020 7628 2200
                                                                               
David Worlidge                                                                 
                                                                               
Teather & Greenwood Limited (Broker)                              020 7426 9000
                                                                               
Mark Dickenson                                                    020 7426 9000
                                                                               
Sindre Ottesen