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1,784.00 -78.00 (-4.19%)

Bid:

1,776.00

Ask:

1,788.00

Spread: 12.00 (0.676%)

Market Cap: £500.09m

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Board Changes

5 Apr 2016 07:00

XP POWER LTD - Board Changes

PR Newswire

London, April 5

5 April 2016

XP Power Limited

Board Changes

XP Power Limited ("the Company") confirms, as previously outlined in the Annual Results for the year ended 31 December 2015, that John Dyson, former non-executive director, has stepped down from the Board of the Company, effective 1 April 2016.

Enquiries:

XP Power

Duncan Penny, Chief Executive Officer +44 (0)118 976 5086

Jonathan Rhodes, Finance Director +44 (0)118 976 5074

Citigate Dewe Rogerson +44 (0)20 7638 9571

Kevin Smith/Jos Bieneman

Date		Source	Headline
19th Apr 2007	11:22 am	PRN	Share Capital
19th Apr 2007	10:20 am	PRN	Result of AGM
12th Apr 2007	6:28 pm	PRN	Transaction in Own Shares
28th Mar 2007	4:47 pm	PRN	Transaction in Own Shares
23rd Mar 2007	3:56 pm	PRN	Transaction in Own Shares
23rd Mar 2007	11:09 am	PRN	Result of shareholders' meetings
20th Mar 2007	9:38 am	PRN	Holding(s) in Company
14th Mar 2007	11:26 am	PRN	Holding(s) in Company
8th Mar 2007	4:34 pm	PRN	Transaction in Own Shares
27th Feb 2007	1:36 pm	PRN	Transaction in Own Shares
27th Feb 2007	9:10 am	PRN	Director/PDMR Shareholding
27th Feb 2007	9:08 am	PRN	Director/PDMR Shareholding
27th Feb 2007	9:05 am	PRN	Director/PDMR Shareholding
27th Feb 2007	9:04 am	PRN	Director/PDMR Shareholding
21st Feb 2007	7:00 am	PRN	Final Results
21st Feb 2007	7:00 am	PRN	Scheme of Arrangement
21st Feb 2007	7:00 am	PRN	Annual Report and Accounts
6th Feb 2007	2:44 pm	PRN	Notice of Results
18th Dec 2006	11:31 am	PRN	Transaction in Own Shares
14th Dec 2006	10:58 am	PRN	Total Voting Rights
7th Dec 2006	9:29 am	PRN	Director/PDMR Shareholding
4th Dec 2006	3:12 pm	PRN	Transaction in Own Shares
14th Nov 2006	10:17 am	RNS	Transaction in Own Shares
9th Nov 2006	8:29 am	PRN
20th Oct 2006	10:50 am	PRN	Acquisition(s)
18th Sep 2006	3:35 pm	PRN	Transaction in Own Shares
15th Sep 2006	5:30 pm	PRN	Transaction in Own Shares
30th Aug 2006	5:31 pm	PRN	Transaction in Own Shares
15th Aug 2006	9:30 am	PRN	Director/PDMR Shareholding
15th Aug 2006	9:26 am	RNS	Transaction in Own Shares
14th Aug 2006	11:15 am	RNS	Transaction in Own Shares
1st Aug 2006	7:01 am	RNS	Interim Results
6th Jul 2006	12:26 pm	PRN	Notice of Results
16th Jun 2006	5:12 pm	PRN	Director/PDMR Shareholding
7th Jun 2006	12:22 pm	PRN	Transaction in Own Shares
17th May 2006	4:40 pm	RNS	Second Price Monitoring Extn
17th May 2006	4:35 pm	RNS	Price Monitoring Extension
10th May 2006	11:18 am	PRN	Transaction in Own Shares
25th Apr 2006	11:55 am	PRN	Transaction in Own Shares
20th Apr 2006	9:24 am	PRN	Trading Statement
19th Apr 2006	5:56 pm	PRN	Result of AGM
19th Apr 2006	4:40 pm	PRN	Directorate Change
18th Apr 2006	3:44 pm	PRN	Transaction in Own Shares
12th Apr 2006	10:14 am	PRN	Transaction in Own Shares
5th Apr 2006	5:01 pm	PRN	Transaction in Own Shares
3rd Apr 2006	2:31 pm	PRN	Director/PDMR Shareholding
30th Mar 2006	5:31 pm	PRN	Transaction in Own Shares
28th Mar 2006	5:11 pm	RNS	Transaction in Own Shares
27th Mar 2006	5:12 pm	PRN	Acquisition of Mieltec SRL
24th Mar 2006	8:56 am	RNS	Transaction in Own Shares

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