Director/PDMR Shareholding

16 June 2015

XP Power Limited

Director/PDMR Shareholding

XP Power Limited ("the Company") has today been notified that Mike Laver, President Global Sales and Marketing, sold 4,000 ordinary shares of 1p each in the Company (“Ordinary Shares”), at a price of 1600p each. Following the transaction, Mr. Laver has a beneficial interest in 119,969 Ordinary Shares, representing 0.62% of the issued share capital of the Company.

Enquiries:

XP Power

Duncan Penny, Chief Executive Officer [phone]

Jonathan Rhodes, Finance Director [phone]

Citigate Dewe Rogerson [phone]

Kevin Smith/Jos Bieneman