Director/PDMR Shareholding

6/3/2014 XP Power Limited ("XP Power" or the "Company") Director/PDMR Shareholding - Amendment XP Power Limited ("the Company") announces an amendment to James Peters'beneficial interest in the ordinary shares of 1p each in the Company ("OrdinaryShares"). Mr Peters has an interest in 2,049,279 Ordinary Shares, representing10.65% of the Company's issued share capital, and not 2,109,279 Ordinary Shares(10.97%) as disclosed in the Director/PDMR Shareholding announcement publishedon 4 March 2014. The difference relates to Ordinary Shares previously held in atrust, to which Mr Peters' daughter is a beneficiary and to which Mr Peters isa Trustee, which were historically aggregated with his direct holding. Inaccordance with the definition of a `connected person' under the FCA ListingRules, Mr Peters' total interest in the Ordinary Shares should have ceased toinclude the Ordinary Shares held by his daughter in September 2011. 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