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XP Power Ltd.

Declaration of Voting Results & Voting Rights Announcements • Jul 1, 2014

10273_dirs_2014-07-01_762dc053-a964-49a4-a2a8-6343e89f4dec.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

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XP POWER LTD - Director/PDMR Shareholding

PR Newswire

London, July 1

1 July 2014 XP Power Limited ("XP Power" or the "Company") Director/PDMR ShareholdingXP Power has today been notified that on 16 May 2014, David Hempleman-Adamssold 693 ordinary shares of 1p each in the Company ("Ordinary Shares"), at aprice of 1645p each and that on 19 May 2014 sold 507 Ordinary Shares at a priceof 1628p each. Following these transactions, Mr. Hempleman-Adams has abeneficial interest in 8,250 Ordinary Shares, representing 0.04% 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 Rogerson +44 (0)20 7638 9571

Kevin Smith/Jos Bieneman