Director/PDMR Shareholding

22 January 2009

                               XP Power Limited                                

                              Director's Dealings                              

XP Power Limited ("the Company") announces that Larry Tracey, a director of the
Company, has pledged 2,562,000 XP Power Limited ordinary shares of 1p each as
part of a package of security against a personal loan. The loan was taken out
in March 2008 for the purpose of acquiring further shares in the Company.

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Enquiries:

XP Power

Larry Tracey, Executive Chairman [phone]

James Peters, Deputy Chairman [phone]

Duncan Penny, Chief Executive [phone]

Hudson Sandler [phone]

James White/Hugo Jenkins