XP Power Ltd.

Declaration of Voting Results & Voting Rights Announcements • Apr 27, 2015

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XP POWER LTD - Director/PDMR Shareholding

PR Newswire

London, April 27

27 April 2015 XP Power Limited Director/PDMR ShareholdingXP Power Limited ("the Company") has today been notified that Mr. Andy Sng,Executive Director, exercised options over 15,000 ordinary shares of 1p each inthe Company ("Ordinary Shares"), granted on 21 April 2005 under the Company'sShare Option Plan at an exercise price of 411p per Ordinary Share. Followingthe transaction, Mr. Sng now has an interest in 21,000 Ordinary Shares,representing 0.11% of the issued share capital of the Company.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 9571Kevin Smith/Jos Bieneman