Xp Power Regulatory News (XPP)

9 Dec 2005 16:49

XP Power PLC09 December 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company XP POWER PLC 2) Name of director Duncan Penny 3) Please state whether notification indicates that it is in respect ofholding of the shareholder named in 2 above or in respect of a non-beneficialinterest or in the case of an individual holder if it is a holding of thatperson's spouse or children under the age of 18 or in respect of anon-beneficial interest AS IN (2) ABOVE 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified) AS IN (2) ABOVE 5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s) AS IN (2) ABOVE 6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary MARKET PURCHASE 7) Number of shares/amount ofstock acquired 4,000 SHARES 8) Percentage of issued class 0.02% 9) Number of shares/amountof stock disposed N/A 10) Percentage of issued class N/A 11) Class of security ORDINARY SHARES OF 1P EACH 12) Price per share 290 PENCE 13) Date of transaction 09/12/2005 14) Date company informed 09/12/2005 15) Total holding following this notification 304,000 SHARES 16) Total percentage holding of issued class following this notification 1.612% 23) Any additional information 24) Name of contact and telephone number for queries DUNCAN PENNY 0118 984 5515 25) Name and signature of authorised company official responsible formaking this notification Date of Notification...09 December 2005...................... This information is provided by RNS The company news service from the London Stock Exchange