Xp Power Regulatory News (XPP)

15 Feb 2005 11:15

XP Power PLC15 February 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY XP POWER PLC 2) NAME OF DIRECTOR JAMES PETERS 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest JAME PETERS CHILDRENS' TRUST 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) JAMES AND PENNY PETERS 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) AS IN (3) ABOVE 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary MARKET SALE 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued Class N/A 9) Number of shares/amount of stock disposed 3,000 10) Percentage of issued Class 0.015% 11) Class of security 1P ORDINARY SHARES 12) Price per share 520P 13) Date of transaction 15-2-05 14) Date company informed 15-02-05 15) Total holding following this notification 3,156,779 16) Total percentage holding of issued class following this notification 15.931% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information NONE 24) Name of contact and telephone number for queries DUNCAN PENNY 0118 976 5086 25) Name and signature of authorised company official responsible for making this notification Date of Notification 15-2-2005 This information is provided by RNS The company news service from the London Stock Exchange