Director Shareholding

Surface Transforms PLC
05 December 2003


Director Dealings

The Company announces that Mr J Faria, a director of the Company, has today sold
62,000 shares in the Company at a price of 88p to two directors of the Company
being Mr K D'Silva (31,000 shares) and Mr P Holland (31,000 shares). The sale
has been made in recognition of the important contribution of Messrs D'Silva and
Holland in expediting the major new Licensing Agreement with Dunlop Aerospace
announced earlier today. As part of this agreement, settlement of the proceeds
of these sales will occur on the earlier of a subsequent sale by these directors
or 5 December 2005.

The Company also announces that Mr D'Silva has today purchased 7,000 shares in
the Company at a price of 90p per share and Mr Holland today purchased 5,700
shares in the Company at a price of 86.5p per share.

Following these dealings Mr D'Silva owns 143,967 shares in the Company
representing 1.52 per cent of the issued share capital of the Company, Mr
Holland owns 159,703 shares in the Company representing 1.69 per cent of the
issued share capital of the Company, and Mr Faria owns 2,361,845 shares in the
Company representing 25.01 per cent of the issued share capital of the Company.




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