Directorate Change

XP Power PLC 11 June 2004 For immediate release 11 June 2004 XP Power plc ('XP' or 'the Group') Appointment of Finance Director XP announces the appointment of Mickey Lynch as Finance Director with immediate effect. Mickey (age 51) joined the Group in April 2001 as Vice President of Finance for XP-ForeSight Inc and since February 2003 he has headed up the finance team for the Group. Prior to joining XP Mickey spent 10 years at Atari Games Corporation; the last five of which were in the role of Chief Financial Officer. Prior to that he spent 12 years with ITT Corporation, holding various financial controllership roles. Mickey holds a Masters Degree in Business Administration. Larry Tracey said, 'We are delighted to welcome Mickey to the Board. With over 60% of our revenues now originating in North American it is appropriate that our Finance Director be based in the US'. There is no additional information to be disclosed in relation to paragraph 16.4 of the Listing Rules. - Ends - Enquiries: XP Power plc 0118 984 5515 Larry Tracey, Executive Chairman James Peters, Deputy Chairman Duncan Penny, Chief Executive Officer Weber Shandwick Square Mile 020 7067 0700 Kevin Smith Appendix: Notes to editors: XP Power plc, formerly IFX Power plc, provides power supply solutions to the mid-tier market of the electronics industry. All electronic equipment needs a power supply. Power supplies convert the incoming AC supply into various levels of DC voltages to drive electronic components and sub-assemblies within the end user's equipment. By servicing this market XP Power provides investors with access to technology and industrial markets through its 8,000 strong customers in the profitable, high margin, mid-tier sector of the North American and European markets. The mid-tier of the market is highly fragmented and made up of a large number of small to medium sized Original Equipment Manufacturers who source standard and modified standard power supplies from several hundred power supply companies. For further information, please visit www.xppower.com This information is provided by RNS The company news service from the London Stock Exchange
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