Director/PDMR Shareholding
5 October 2026
XP Power Limited
(“XP Power” or “the Company”)
Director/PDMR Share Transactions
XP Power announces that it has been notified that on 2 October 2026, Matt Webb, Chief Financial Officer and PDMR of the Company, sold 16,312 ordinary shares of 1p each in the Company (“Ordinary Shares”). On the same day his spouse and PCA, Louise Webb, purchased 16,312 Ordinary Shares. Following these transactions, there has been no change in the combined total beneficial ownership of Mr Webb and his PCA in the Company’s Ordinary Shares.
The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, gives further details.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
- Matt Webb
- Louise Webb
2
Reason for the notification
a)
Position/status
- Chief Financial Officer
- PCA (spouse) to Chief Financial Officer, Matt Webb (PDMR)
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
XP POWER LIMITED
b)
LEI
213800I7RWQ3FV72EZ26
4
Details 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 conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares of £0.01 each (“Ordinary Shares”)
SG9999003735
b)
Nature of the transaction
1)
Sale of Ordinary Shares
2)
Purchase of Ordinary Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1) £20.225
16,312
2) £20.225
16,312
d)
Aggregated information
- Aggregated volume
- Price
Aggregated Volume
Aggregated Prices
1) 16,312
£329,910.20
2) 16,312
£329,910.20
e)
Date of the transaction
2 October 2026
f)
Place of the transaction
XLON
Enquiries:
XP Power
Ruth Cartwright, Company Secretary
+44 (0)118 984 5515