Dealings Disclosure Announcement

14 June 2024

XP POWER LIMITED

("XP Power" or the "Company")

DEALINGS DISCLOSURE ANNOUNCEMENT

Pursuant to Rule 12.1 of the Singapore Code on Take-overs and Mergers, the Company wishes to announce, for and on behalf of EBT and Jay Warner, each of whom is an associate of the Company, the following dealings in Shares on 13 June 2024 in connection with the Vesting:

 

Date of Dealing	Name of Associate	Nature of Dealing	Number of Shares	Dealing Price (GBP £)	Holding in shares following transaction	Resultant % of total Shares in issue following transaction1
13 June 2024	Computershare Trustees (Jersey) Limited - Trustee to the EBT	Transfer in accordance with terms of the LTIP	8,414	£0	25,828	0.11
13 June 2024	Jay Warner - President and Manager of subsidiary company	Settlement of RSUs following Vesting in accordance with terms of the LTIP	3,837	£0	16,709	0.07
13 June 2024	Jay Warner - President and Manager of subsidiary company	Sale to fund the tax liability due following Vesting	1,568	£15.76	15,141	0.06

1 The percentage shareholding is computed based on a total of 23,681,754 (excluding treasury shares) as of 13 Jun 2024 and rounded to the nearest two (2) decimal places.

RESPONSIBILITY STATEMENT

The Directors (including those who may have delegated detailed supervision of this announcement) have taken all reasonable care to ensure that the facts stated and all opinions expressed herein are fair and accurate and that no material facts have been omitted from this announcement, the omission of which would make any statement in this announcement misleading, and they jointly and severally accept responsibility accordingly.

Where any information has been extracted or reproduced from published or otherwise publicly available sources or obtained from the Offeror (including, without limitation, any press release), the sole responsibility of the Directors has been to ensure, through reasonable enquiries, that such information is accurately extracted from such sources or, as the case may be, accurately reflected or reproduced herein.

Enquiries:

XP Power
Ruth Cartwright, Company Secretary	[phone]
Citigate Dewe Rogerson
Kevin Smith/Lucy Gibbs	[phone]

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