Share Capital

19 April 2007

                         XP Power plc (the "Company")                          

                        Cancellation of treasury shares                        

Following the announcement made on 21 February 2007 regarding the Company's
plans to relocate its head quarters to Asia, the Company announces that on 18
April 2007 all 1,462,325 ordinary shares in the Company held in treasury were
cancelled.

The Company's share capital now consists of 19,242,296 ordinary shares and one
non-voting deferred share issued on 18 April 2007 to XP Power Limited pursuant
to the relocation arrangements. Therefore, the total number of voting rights in
the Company is 19,242,296.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in the Company under the FSA's
Disclosure and Transparency Rules.

                                    -ends-                                     

For further information, please contact:                                       
                                                                               
XP Power plc                                                                   
                                                                               
Duncan Penny, CEO                                                 [phone]
                                                                               
Anne Honeyman, Company Secretary                                  0118 984 5515
                                                                               
Weber Shandwick Financial                                         020 7067 0700
                                                                               
Nick Dibden