REG-XP Power Ltd: Board Changes <Origin Href="QuoteRef">XPP.L</Origin>

XP PowerAnnouncement

05/04/2016 07:05

5 April 2016

                               XP Power Limited                                

                                 Board Changes                                 

XP Power Limited ("the Company") confirms, as previously outlined in the Annual
Results for the year ended 31 December 2015, that John Dyson, former
non-executive director, has stepped down from the Board of the Company,
effective 1 April 2016.

Enquiries:

XP Power

Duncan Penny, Chief Executive Officer +44 (0)118 976 5086

Jonathan Rhodes, Finance Director +44 (0)118 976 5074

Citigate Dewe Rogerson +44 (0)20 7638 9571

Kevin Smith/Jos Bieneman



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