XP Power Ltd.

Declaration of Voting Results & Voting Rights Announcements • Mar 4, 2014

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XP POWER LTD - Director/PDMR Shareholding

PR Newswire

London, March 4

4/3/2014 XP Power Limited Director/PDMR ShareholdingXP Power Limited ("the Company") has been notified that on 4 March 2014, LarryTracey, Chairman, sold 20,000 ordinary shares of 1p each in the Company("Ordinary Shares"), at a price of 1700.00p each. Following the transaction,Mr. Tracey has a beneficial interest in 1,131,838 Ordinary Shares, representing5.88% of the Company's issued share capital.On the same day, James Peters, Non-Executive Director, sold 20,000 OrdinaryShares at a price of 1700.00p each. Following the transaction, Mr. Peters has abeneficial interest in 2,109,279 Ordinary Shares, representing 10.97% of theCompany's issued share capital.Enquiries:XP PowerDuncan Penny, Chief Executive Officer +44 (0)118 976 5086Jonathan Rhodes, Finance Director +44 (0)118 976 5074Citigate Dewe RogersonKevin Smith/Jos Bieneman +44 (0)20 7638 9571