Board Changes

5 April 2016

XP Power Limited

Board Changes

XP Power Limited ("the Company") confirms, as previously outlined in the Annual Results for the year ended 31 December 2015, that John Dyson, former non-executive director, has stepped down from the Board of the Company, effective 1 April 2016.

Enquiries:

XP Power

Duncan Penny, Chief Executive Officer [phone]

Jonathan Rhodes, Finance Director [phone]

Citigate Dewe Rogerson [phone]

Kevin Smith/Jos Bieneman