Change of Company Secretary and Change of Registered Address

19 May 2008

The board of Oxford Advanced Surfaces Group plc has appointed Philip Spinks, aged 37, as company secretary. He is also the company's Chief Financial Officer.

The Company has changed its registered address to:

Begbroke Centre for Innovation and Enterprise
Oxford University Begbroke Science Park
Sandy Lane, Yarnton
United Kingdom
OX5 1PF

Contacts: