10 August 2018
XP Power Limited
("XP Power" or the "Company")
Notification of Change in Director's Details
In accordance with Listing Rule 9.6.14, XP Power announces that it has been advised that Duncan Penny, Chief Executive Officer of the Company, has been appointed as a non-executive director of The Vitec Group plc with effect from 1 September 2018.
Duncan Penny, Chief Executive Officer +44 (0)118 976 5086
Gavin Griggs, Chief Financial Officer +44 (0)118 976 5154
Citigate Dewe Rogerson +44 (0)20 7638 9571
Kevin Smith/Jos Bieneman
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.