Director/PDMR Shareholding

22 June 2018

XP Power Limited

Director/PDMR Shareholding

XP Power Limited ("the Company"), one of the world’s leading developers and manufacturers of critical power control components to the electronics industry, has today been notified that on 21 June 2018 Mr. Mike Laver, President, Corporate Development, exercised options over 30,750 Ordinary Shares of 1p each in the Company (“Ordinary Shares”) at a price of 946 pence each. On the same day Mr. Laver sold 30,750 Ordinary Shares at a price of 3,512 pence each. The options were granted on 10 October 2012 under the Company's Share Option Plan.

Following the transaction, there is no change to Mr. Laver’s beneficial interest in 39,500 Ordinary Shares, representing 0.2% of the issued share capital of the Company.

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Michael R Laver
2.	Reason for the notification
(a)	Position/status	President, Corporate Development
(b)	Initial notification/ Amendment	Initial notification
3.	Details of the issuer
(a)	Name	XP POWER LIMITED
(b)	LEI	213800I7RWQ3FV72EZ26
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	Exercise and sale of options
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		946 pence (exercise price)	30,750
		3,512 pence (sale price)	30,750
(e)	Aggregated information -           Aggregated volume -           Price	30,750 ordinary shares (exercised and sold) 946p per share (exercise price) 3,512p per share (sale price)
(f)	Date of the transaction	21 June 2018
(g)	Place of the transaction	London Stock Exchange

Enquiries:

XP Power

Duncan Penny, Chief Executive Officer [phone]

Gavin Griggs, Chief Financial Officer [phone]

Citigate Dewe Rogerson [phone]

Kevin Smith/Jos Bieneman