Additional Listing

Surface Transforms PLC
25 November 2004



                                                               25 November 2004
                                        
                             Surface Transforms plc
                    ('Surface Transforms' or the 'Company')
                                        
                               Additional Listing

        Allotment of New Ordinary Shares following exercise of Warrants

Surface Transforms has received notice from Loeb Aron & Company Limited
confirming that they have assigned their remaining 130,000 Financial Arranger
Warrants, that were issued to them by the Company in December 2000, to Mr Clive
Richards.

Surface Transforms has also received notice from Mr Richards confirming the
exercise of 130,000 warrants and the Company has duly allotted 130,000 new
Ordinary Shares to him at a price of 50p per share. Following this allotment, Mr
Richards will hold 270,000 Ordinary Shares representing 1.92 per cent. of the
then enlarged issued share capital of the Company.

Application has been made for these shares to be admitted to trading on the
Alternative Investment Market and dealings in the new shares are expected to
commence on 6 December 2004.

Shareholders should note that, following the above exercise, there are no
outstanding warrants to subscribe for Ordinary Shares in the Company.

Details of the Company's business and financial performance, its share price
history and the latest published commercial news can be found on the ArmShare
icon which can be reached via www.surface-transforms.com. Analyst reviews of the
Company are available on 'AmReview' and 'Other Commentaries' on the ArmShare
website.

Enquiries, please contact:

Julio Faria                                   Neil Boom/Sophie Betts
Managing Director                             Gresham PR Ltd.
Surface Transforms plc                        020 7404 9000
01928 735 498

Johnny Townsend/Simon Clements
John East & Partners Limited
020 7628 2200




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