Director/PDMR Shareholding

26 Jan 2012 10:00

26 January 2012 XP Power Limited Amendment to Director Shareholding

XP Power Limited ("the Company") announces that 1,725 ordinary shares of 1p each in the Company ("Ordinary Shares") held by a Pension Fund to which David Hempleman-Adams is a Trustee were sold on 1 September 2011 at a price of 1038.85p each. Consequently, Mr. Hempleman-Adams no longer has an interest in the Ordinary Shares.

On 17 February 2011, James Peters, in his capacity as Trustee of a trust to which his son, Christopher Peters is a beneficiary, transferred 57,500 Ordinary Shares to Christopher Peters for nil consideration. James Peters is therefore currently interested in 2,171,254 Ordinary Shares, representing 11.288% of the Company's issued share capital.

Enquiries:

XP Power

James Peters, Deputy Chairman +44 (0)7785 353066

Duncan Penny, Chief Executive +65 8322 9520

Citigate Dewe Rogerson +44 (0)20 7638 9571

Kevin Smith / Jos Bieneman