Notice of AGM

Surface Transforms PLC 23 August 2004 RNS Release 23 August 2004 Surface Transforms plc Notice of Annual General Meeting Surface Transforms plc ('the Company'), manufacturer of high-technology carbon fibre reinforced ceramic (CFRC) materials for the aerospace and high-performance automotive markets, announces that the Annual General Meeting of shareholders will be held at the offices of KPMG, 8 Salisbury Square, London, EC4Y 8BB at 12 noon on Wednesday 20th October, 2004. The Company's annual report and financial statements for the year ended 31st May 2004, including the notice of the forthcoming Annual General Meeting, have been posted to shareholders and are available from the Company's registered office, April House, Tarvin Road, Frodsham, Cheshire WA6 6XN. Enquiries, please contact: Julio Faria Neil Boom Managing Director Managing Director Surface Transforms plc Gresham PR Ltd. 01928 735 498 020 7404 9000 Simon Clements John East & Partners Limited 020 7628 2200 This information is provided by RNS The company news service from the London Stock Exchange