Director/PDMR Shareholding

16 Mar 2006 17:35

XP Power PLC16 March 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer XP POWER PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) 3. Name of person discharging managerial responsibilities/director JAMES PETERS 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person JAMES AND PENNY PETERS 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest JAMES PETERS CHILDRENS' TRUST 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares 1P ORDINARY SHARES 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them JAMES AND PENNY PETERS 8 State the nature of the transaction MARKET SALE 11. Number of shares, debentures or financial instruments relating to sharesdisposed 3,000 SHARES 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.015% 13. Price per share or value of transaction GBP4.42 14. Date and place of transaction 16 March 2006 - London 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 3,149,779 shares - 16.659% 16. Date issuer informed of transaction 16 March 2006 24. Name of contact and telephone number for queries Duncan Penny 0118 984 5515 Name and signature of duly authorised officer of issuer responsible for makingnotification Duncan Penney Date of notification16 March 2006 This information is provided by RNS The company news service from the London Stock Exchange