Exercise of Options

RNS Number : 4141F

Surface Transforms PLC

12 November 2015

Surface Transforms plc

("Surface Transforms" or the "Company")

Exercise of Options

Surface Transforms (AIM:SCE) confirms that it has issued, conditional on admission, 35,000 new ordinary shares of 0.1p each in the capital of Surface Transforms Plc (the "Option Shares"), pursuant to an exercise of share options by certain current and former employees of the Company.

Application has been made to the London Stock Exchange for admission of the Option Shares to trading on AIM and dealings are expected to commence on 17 November 2015 ("Admission"). Following Admission, the Company will have a total of 53,216,081 ordinary shares of 0.1p each in issue. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the Disclosure and Transparency Rules.

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Surface Transforms plc