Further re: Issue and surrender of share options

25 September 2008

                            Surface Transforms plc                             
                    ("Surface Transforms" or the "Company")                    

               Further re: Issue and Surrender of share options                

Further to the announcement made on 22 September 2008, the Company announces
that the 502,926 options granted will have an exercise price of 18.5p being the
average of the closing mid-market prices for the three day period ended 24
September 2008.

Following the issue and surrender of the options, the Company will have the
following options in issue:

Directors      Number of     Exercise Exercise Period*                        
                 Options        Price                                         
                                                                              
K Johnson        100,000          21p 30 March 2010 to 29 March 2017          
                 288,000       18.25p 30 June 2011 to 30 June 2018            
                 481,707        18.5p 24 September 2011  and 24               
                                      September  2018                         
                                                                              
G Gould           50,000          21p 30 March 2010 to 29 March 2017          
                  86,000       18.25p 30 June 2011 to 30 June 2018            
                  21,219        18.5p 24 September 2011  and 24 September     
                                      2018                                    
                                                                              
K D'Silva         50,000          21p 30 March 2010 to 29 March 2017          
                                                                              
D Clark           15,000          21p 30 March 2010 to 29 March 2017          
                                                                              
K Baker           15,000          21p 30 March 2010 to 29 March 2017          
                                                                              
J Faria           64,286          70p 19 December 2005 to 19 December 2012    
                                                                              
Others           989,768      Various Various                                 
                                                                              
Total          2,160,980                                                      

ENQUIRIES:

Surface Transforms plc                                                       
Geoff Hall                                                 Tel: [phone]
Kevin Johnson                                                                
                                                                             
John East & Partners Limited                                                 
Simon Clements                                             Tel: [phone]
                                                                             
Hansard Group (PR)                                         Tel: [phone]
John Bick/Chris Roberts                                                      
                                                                             
Redmayne Bentley (Private Client                                             
Broker)                                                                      
Lucy Clapham/Simon Flather                                  Tel: [phone]