XP Power Ltd.

Declaration of Voting Results & Voting Rights Announcements • Jun 16, 2015

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XP POWER LTD - Director/PDMR Shareholding

PR Newswire

London, June 16

16 June 2015

XP Power Limited

Director/PDMR Shareholding

XP Power Limited ("the Company") has today been notified that Mike Laver, President Global Sales and Marketing, sold 4,000 ordinary shares of 1p each in the Company (“Ordinary Shares”), at a price of 1600p each. Following the transaction, Mr. Laver has a beneficial interest in 119,969 Ordinary Shares, representing 0.62% of the issued share capital of the Company.

Enquiries:

XP Power

Duncan Penny, Chief Executive Officer +44 (0)118 976 5086

Jonathan Rhodes, Finance Director +44 (0)118 976 5074

Citigate Dewe Rogerson +44 (0)20 7638 9571

Kevin Smith/Jos Bieneman