Transaction in Own Shares

4 Dec 2006 15:12

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

Transaction in Own Shares

Pursuant to the Company's share option scheme, 300 options have been exercised today. The Company has met this requirement for shares by the issue of 300 shares from its holding in treasury.

Following the disposal of these shares, the Company has 20,704,621 ordinary shares in issue including 1,635,025 treasury shares held by the Company.

For reporting purposes under section 198 of the Companies Act 1985, the market should exclude any shares held in treasury.

Enquiries:

XP Power plc 0118 984 5515Duncan Penny, Chief Executive Officer