XP Power Ltd. — Director's Dealing 2022

Nov 1, 2022

National Storage Mechanism | Additional information

XP POWER LTD - Director/PDMR Shareholding

PR Newswire

London, November 1

1 November 2022

XP Power Limited

(“XP Power” or “the Company”)

Director/PCA Share Transactions

XP Power announces that James Peters, Non-Executive Chairman, has transferred a total of 42,940 ordinary shares of 1 pence each ("Ordinary Shares") into his and his wife’s ISA accounts.

Following these transactions, Mr Peters’ total beneficial interest in the Company remains unchanged at 1,004,279 Ordinary Shares, representing approximately 5.09 per cent. of the Company’s total issued share capital.

The notification below, made in accordance with the requirements of Article 19 of the EU Market Abuse Regulations, as it forms part of domestic law by virtue of The European Union (Withdrawal) Act 2018, gives further details.

1Details of the person discharging managerial responsibilities / person closely associateda)Name

1. Mr James Peters
2. Mrs Penelope Peters

2Reason for the notificationa)Position/status

1. Non-Executive Chairman
2. Person closely associated (wife) with James Peters, Non-Executive Chairman

b)Initial notification /AmendmentInitial Notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameXP POWER LIMITEDb)LEI213800I7RWQ3FV72EZ264Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducteda)Description of the financial instrument, type of instrument

Identification code

Ordinary shares of £0.01 each (“Ordinary Shares”)

SG9999003735b)Nature of the transaction1)Sale of 42,480 Ordinary Shares from Mr Peters’ share dealing account2)Purchase of 22,940 Ordinary Shares into Mr Peters’ ISA account3)Purchase of 19,540 Ordinary Shares into Mrs Peters’ ISA accountc)Price(s) and volume(s)

Price(s)	Volume(s)
1) £17.82	42,480
2) £17.82	22,940
3) £17.82	19,540

d)Aggregated information

- Aggregated volume

- Price

Aggregated Volume	Aggregated Prices
1) 42,480	£756,993.60
2) 22,940	£408,790.80
3) 19,540	£348,202.80

e)Date of the transaction  31 October 2022f)Place of the transaction  London Stock Exchange (XLON)

Enquiries:

XP Power

Gavin Griggs, Chief Executive Officer                +44 (0)118 976 5155

Oskar Zahn, Chief Financial Officer                    +44 (0)118 976 5155

Citigate Dewe Rogerson                     

Kevin Smith                                                          +44 (0)207 638 9571