Director Declaration

18 December 2017

XP Power Limited ("XP" or the "Company")

Non-Executive Director Declatration

XP Power Limited ("the Company"), announces that Terry Twigger, non-executive director of the Company, has informed XP that he will retire from the Board of Essentra plc with effect from 19 April 2018.

Enquiries:

XP Power

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

Gavin Griggs, Chief Financial Officer +44 (0)118 976 5154

Citigate Dewe Rogerson +44 (0)20 7638 9571

Kevin Smith/Jos Bieneman