XP Power Ltd.

Declaration of Voting Results & Voting Rights Announcements • May 6, 2015

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XP POWER LTD - Holding(s) in Company

PR Newswire

London, May 6

6 May 2015 XP Power Limited Notification of InterestsXP Power Limited has today been notified that the XP Employee Benefit Trust('EBT') has purchased a total of 21,086 ordinary shares of 1p each in theCompany ("Ordinary Shares") on 5 May 2015 at a price of 1507 pence per share.The Ordinary Shares held in the EBT are intended to be used to satisfy futureawards made under the XP Power 2012 Share Option Plan.The EBT is a discretionary trust for the benefit of employees of XP PowerLimited and its subsidiaries.The Executive Directors of XP Power Limited are included as potentialbeneficiaries under the EBT and are therefore deemed to be interested in thoseOrdinary Shares and the dealings thereof.Following this transaction, the EBT holds 243,770 Ordinary Shares (1.27% of theissued share capital of the Company) on which dividends are waived and aretreated as non dilutive. - Ends -Enquiries:XP Power

Jonathan Rhodes, Finance Director +44 7500 944614