XP Power Ltd.

Declaration of Voting Results & Voting Rights Announcements • Apr 3, 2014

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XP POWER LTD - Holding(s) in Company

PR Newswire

London, April 3

For filings with the FCA include the annexFor filings with issuer exclude the annexTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi1. Identity of the issuer or the underlying issuerof existing shares to which voting rights are XP Power Limitedattached:ii2 Reason for the notification (please tick the appropriate box or boxes):An acquisition or disposal of voting rightsAn acquisition or disposal of qualifying financial instruments which may resultin the acquisition of shares already issued to which voting rights are attachedAn acquisition or disposal of instruments with similar economic effect toqualifying financial instrumentsAn event changing the breakdown of voting rightsOther (please specify): Acquisition of Scottish Widows Investment Partnership Group X Limited from Lloyds Banking Group on 31 March 2014. Aberdeen Asset Managers Limited (and/or3. Full name of person(s) subject to the acting for its affiliates) as discretionarynotification obligation:iii investment manager on behalf of multiple portfolios4. Full name of shareholder(s) (if different from 3.):iv5. Date of the transaction and date onwhich the threshold is crossed or 31/03/14reached: v6. Date on which issuer notified: 02/04/147. Threshold(s) that is/are crossed or 5%reached: vi, vii8. Notified details:A: Voting rights attached to shares viii, ixClass/type of Situation Resulting situation after the triggering transactionshares previous to the triggering transactionif possibleusing Number Number Number Number of voting % of voting rights xthe ISIN CODE of of of shares rights Shares Voting Rights Direct Direct xi Indirect xii Direct IndirectSG9999003735 909,132 909,132 1,144,256 1,144,256 5.95%B: Qualifying Financial InstrumentsResulting situation after the triggering transactionType of financial Expiration Exercise/ Number of voting % of votinginstrument date xiii Conversion Period xiv rights that may be rights acquired if the instrument is exercised/ converted.C: Financial Instruments with similar economic effect to Qualifying FinancialInstruments xv, xviResulting situation after the triggering transactionType of Exercise Expiration Exercise/ Number of voting rights % of votingfinancial price date xvii Conversion instrument refers to rights xix, xxinstrument period xviii Nominal DeltaTotal (A+B+C)Number of voting rights Percentage of voting rights1,144,256 5.95%9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxiProxy Voting:10. Name of the proxy holder:11. Number of voting rights proxy holder will ceaseto hold:12. Date on which proxy holder will cease to holdvoting rights:13. Additional information:14. Contact name: Duncan Penny15. Contact telephone number: 0118 976 5086