Directorate Change

XP Power PLC
10 March 2006



10 March 2006


                                  XP Power plc

                              ('XP' or 'the Group')

                              Director Resignation

XP announces that Steve Robinson, Managing Director Europe and Frank Rene,
President Global Product Development are stepping down from the Board and the
Group with effect from 10 March 2006.

The responsibilities of these two directors will be reallocated amongst the
other personnel within the Group.


                                    - 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

Nick Dibden


Notes to editors:

XP 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






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