Notice of Results

7 August 2006

                            Surface Transforms plc                             

                    ("Surface Transforms" or "the Company")                    

                               Notice of results                               

Surface Transforms plc, manufacturer of high technology carbon ceramic
materials for braking systems, will announce its preliminary results for the
year ended 31 May 2006 on Thursday, 17 August 2006.

For enquiries:

Surface Transforms plc                                                         
                                                                               
Kevin Johnson                                                     0151 373 7130
                                                                               
John East & Partners Limited                                                   
                                                                               
Simon Clements                                                    020 7628 2200