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XP Power Ltd. Board/Management Information 2021

Jul 22, 2021

10273_rns_2021-07-22_6d67ba07-3c8d-4f94-95a9-87cf6cee4abd.html

Board/Management Information

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National Storage Mechanism | Additional information

XP POWER LTD - Director Declaration: Additional Directorship

PR Newswire

London, July 21

22 July 2021

XP Power Limited

(“XP Power”, “the Group” or “the Company”)

New directorship notification under Listing Rule 9.6.14

Pursuant to Listing Rule 9.6.14(2), XP Power announces that it has been informed that Pauline Lafferty, Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Breedon Group plc (symbol: BREE), with effect from 1 August 2021.

Enquiries:

Citigate Dewe Rogerson                     

Kevin Smith/Jos Bieneman                                +44 (0)207 638 9571