REG-XP Power Ltd: Director Declaration: Additional Directorship

XP PowerAnnouncement

30/01/2024 11:45

30 January 2024

XP Power Limited

("XP Power" or "the Company")

New directorship notification under Listing Rule 9.6.14

Pursuant to Listing Rule 9.6.14(2), XP Power announces that it has been
informed that Jamie Pike, Chair of the XP Power Board, will be appointed as
Chair of the IMI plc Board (symbol: IMI), with effect from 1 January 2025.

Jamie currently holds the position of Chair at Spirax-Sarco Engineering plc
(symbol SPX). As announced by Spirax-Sarco, following the expiry of his nine
year term as a director, he will step down as Chair and Non-Executive Director
of Spirax during 2024, with the process to appoint his successor being well
advanced.

The Board is satisfied that Jamie's appointment with IMI plc complies with the
UK Corporate Governance Code 2018 and proxy advisor guidelines.

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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