Notice of Results

16 May 2012

                               XP Power Limited                                

                          ("XP Power" or "the Group")                          

                             Interim Results Date                              

XP Power, one of the world's leading developers and manufacturers of critical
power control components to the electronics industry, announces that it is
bringing forward the announcement of its interim results for the six months
ending 30 June 2012 to 23 July 2012, from the previously scheduled date of 30
July 2012, in order to avoid anticipated timing conflicts with the London 2012
Olympics.


XP's trading update for the six months to 30 June 2012 will be announced on 9
July 2012, as previously scheduled.

                                   - Ends -                                    

Enquiries:

XP Power

Duncan Penny, Chief Executive [phone]

Jonathan Rhodes, Finance Director [phone]

Citigate Dewe Rogerson [phone]

Kevin Smith/Jos Bieneman

Note to editors

XP designs and manufactures power controllers, the essential hardware component
in every piece of electrical equipment that converts the power from the
electricity grid into the right form for the equipment to function.

XP typically designs in power control solutions into the end products of major
blue chip OEMs, with a focus on the industrial (circa 45% of sales), healthcare
(circa 26% sales) and technology (circa 29% of sales) sectors. Once designed
into a program, XP has a revenue annuity over the life cycle of the customer's
product which is typically 5 to 7 years depending on the industry sector.

XP has invested in research and development and its own manufacturing facility
in China, to develop a range of tailored products based on its own intellectual
property that provide its customers with significantly improved functionality
and efficiency.

Headquartered in Singapore and listed on the Main Market of the London Stock
Exchange since 2000, XP serves a global blue chip customer base from 27
locations in Europe, North America and Asia.