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REG-XP Power Ltd: Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN

 

Date: 12 December 2025

 Name of  applicant  :                                                                                                                             XP Power Limited                                                                                                                                                                                                                                                                                                                                                                       
 Name of scheme:                                                                                                                                   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  XP Power Limited  Senior    
                                                                                                                                                   Managers Long Term Incentive Plan 2023.                                                                                                                                                                                                                                                                                                                                                
 Period of return:                                                        From:                                                                    12/06/2025                                                                                                                   To:                                                                                                                          11/12/2025                                                                                                                   
 Balance of unallotted securities under scheme(s) from previous return:                                                                            150,000                                                                                                                                                                                                                                                                                                                                                                                
 Plus:    The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):     -                                                                                                                                                                                                                                                                                                                                                                                      
 Less:    Number of  securities  issued/allotted under scheme(s) during period (see UKLR 20.6.7G):                                                 100,000                                                                                                                                                                                                                                                                                                                                                                                
 Equals:    Balance under scheme(s) not yet issued/allotted at end of period:                                                                      50,000                                                                                                                                                                                                                                                                                                                                                                                 

 

 Name of contact:              Ruth Cartwright      
 Telephone number of contact:  +44 (0)118 984 5515  

 



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