PDMR Shareholding

4 August 2020

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, announces that it has been notified of a share dealing involving James Peters, Chairman of the Company.

On 3 August 2020 25,000 Ordinary Shares held by Mr. Peters’ Self-Invested Personal Pension (“SIPP”) were sold at a price of 4,094.1618 pence.

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	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	Sale of shares
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		4,094.1618 pence	25,000
(e)	Aggregated information - Aggregated volume - Price	N/A
(f)	Date of the transaction	3 August 2020
(g)	Place of the transaction	London Stock Exchange