Directorate Change

4 December 2007

                            Surface Transforms plc                             

                    ("Surface Transforms" or "the Company")                    

                              Directorate Change                               

On 29 March 2007 the Company announced that Julio Faria, Technical Director of
the Company, would step down as an executive director in December 2007.

The Company announces that Mr Faria has stepped down from his executive role
with immediate effect and will remain on the board of Surface Transforms as a
non-executive director. Mr Faria co-founded the Company in 1992 together with
Professor Clark, when business assets and technology were acquired from ICI
plc. The carbon ceramic technology platform that was developed during the early
years of the Company's life forms the foundation of the current aircraft and
automotive brake system business.

Following Mr Faria's move to non-executive director Dr Kevin Johnson and Dr.
Maria Hadjisoteriou will head up the Company's technical development team and
assume responsibility for the ongoing development of the Company's products.

For enquiries, please contact:

Surface Transforms plc                              Tel: [phone]         
                                                                               
Dr Kevin Johnson                                                               
                                                                               
Geoff Hall                                                                     
                                                                               
John East & Partners Limited (Nomad and Joint       Tel: [phone]         
Broker)                                                                        
                                                                               
Simon Clements                                                                 
                                                                               
David Worlidge                                                                 
                                                                               
Redmayne Bentley (Private client broker)            Tel: [phone]         
                                                                               
Lucy Clapham                                                                   
                                                                               
Simon Flather                                                                  
                                                                               
Hansard Group                                       Tel: [phone]         
                                                                               
John Bick                                                                      
                                                                               
Chris Roberts