Director/PDMR Shareholding

11 March 2013

                               XP Power Limited                                

                          Director/PDMR Shareholding                           

XP Power Limited ("the Company") has been notified that on 8 March 2013, John
Dyson, Non-Executive Director, sold 15,000 ordinary shares of 1p each in the
Company ("Ordinary Shares"), at a price of 1132.04p each. Following the
transaction, Mr. Dyson no longer has an interest in the Ordinary Shares of the
Company.

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Enquiries:

XP Power

Duncan Penny, Chief Executive Officer [phone]

Jonathan Rhodes, Finance Director [phone]

Citigate Dewe Rogerson [phone]

Kevin Smith/Jos Bieneman