Director/PDMR Shareholding

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 [phone]

Jonathan Rhodes, Finance Director [phone]

Citigate Dewe Rogerson [phone]

Kevin Smith/Jos Bieneman