Notice of Half Yearly Report

This announcement replaces RNS 7920A released on the 7th of February 2011 at 11:54 - amendment is the deletion of additional information not necessary for this announcement.

Surface Transforms plc

(the "Company")

Half-yearly results for the six months ended 30 November 2010

Surface Transforms plc, manufacturers of carbon fibre reinforced ceramic (CFRC) materials, is pleased to announce it will publish its' half-yearly financial report for the six months ended 30 November 2010 on Thursday 24^th February 2011.

For enquiries, please contact:

Surface Transforms plc                                   Seymour Pierce Limited (Nomad & Broker)

Kevin Johnson   0151 356 2141                           Nandita Sahgal  020 7628 2200

Kevin D'Silva   07802 306956                            David Foreman

For further Company details visit www.surface-transforms.com.