REG-XP Power Ltd: Block Listing

XP PowerAnnouncement

11/12/2024 07:15

11 December 2024

 

 

 

XP Power Limited

("XP Power" or "the Company")

 

Block listing application

 

XP Power announces that an application has been submitted to the Financial
Conduct Authority ("FCA") and the London Stock Exchange ("LSE") for a block
listing of 200,000 Ordinary Shares of 1 pence each (the "Ordinary Shares") to
be admitted to the Official List of the FCA and to trading on the Main Market
of the LSE. It is expected that admission will become effective on 12 December
2024.

 

The new Ordinary Shares will be issued from time to time to satisfy the
release of awards under the following share plans:

-          XP Power Limited 2012 Share Option Plan (amended 1 April
2016);

-          XP Power Limited Deferred Bonus Plan 2017 (amended 28
February 2020);

-          XP Power Limited Long Term Incentive Plan 2017 (amended 28
February 2020);

-          XP Power Limited Senior Managers Long Term Incentive Plan
2017 (amended 28 February 2020);

-          XP Power Limited Restricted Share Plan 2020; and

-          XP Power Limited Senior Managers Long Term Incentive Plan
2023.

 

Such new Ordinary Shares will, when issued, be credited as fully paid and will
rank pari passu in all respects with the existing issued Ordinary Shares of
the Company.

 

Enquiries:

 

 XP Power                                                 
 Ruth Cartwright, Company Secretary  +44 (0)118 984 5515  
                                                          
 Citigate Dewe Rogerson                                   
 Kevin Smith/Lucy Gibbs              +44 (0)207 638 9571  

 



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