Source - PRN

26 September 2016

XP Power Limited

Director/PDMR Shareholding

XP Power Limited ("the Company") has been notified that Mr. James Peters, Chairman, today sold 120,000 ordinary shares of 1p each in the Company (“Ordinary Shares”), at a price of 1700p each. Following the transaction, Mr. Peters’ remains interested in 1,929,279 Ordinary Shares of the Company representing 10.03% of the issued share capital of the Company.

1. Details of the person discharging managerial responsibilities/person closely associated
(a) Name James Peters
2. Reason for the notification
(a) Position/status Chairman
(b) Initial notification/ Amendment Initial notification
3. Details of the issuer
(a) Name XP POWER LIMITED
(b) LEI
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
(a) Description of the Financial Instrument Ordinary shares of £0.01 each
(b) Identification code of the Financial Instrument SG9999003735
(c) Nature of the transaction Sale of shares
(d) Price(s) and volume(s) Price(s) Volume(s)
1,700 pence 120,000
(e) Aggregated information
-           Aggregated volume
-           Price
N/A
(f) Date of the transaction 26 September 2016
(g) Place of the transaction London Stock Exchange

Enquiries:

XP Power

Duncan Penny, Chief Executive Officer +44 (0)118 976 5086

Jonathan Rhodes, Finance Director +44 (0)118 976 5074

Citigate Dewe Rogerson +44 (0)20 7638 9571

Kevin Smith/Jos Bieneman

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