REG-XP Power Ltd: Director/PDMR Shareholding <Origin Href="QuoteRef">XPP.L</Origin>

XP PowerAnnouncement

20/09/2016 16:55

20 September 2016

XP Power Limited

Director/PDMR Shareholding

XP Power Limited ("the Company") has today been notified that Mr. Andy Sng,
Executive Director, has exercised options over 30,000 ordinary shares of 1p
each in the Company (“Ordinary Shares”), granted on 26 April 2007 under
the Company's Share Option Plan at a price of 507.25p per Ordinary Share, and
on 19 September 2016 sold 10,000 Ordinary Shares at a price of 1700.00p each.

Following the transaction, Mr. Sng’s interest in Ordinary Shares of the
Company increased from 21,000 Ordinary Shares to 41,000 Ordinary shares, now
representing 0.21% of the issued share capital of the Company.

 1.   Details of the person discharging managerial responsibilities/person closely associated                       
 (a)  Name                                                Andy Sng                                                  
 2.   Reason for the notification                                                                                   
 (a)  Position/status                                     Executive Director                                        
 (b)  Initial notification/ Amendment                     Initial notification                                      
 3.   Details of the issuer                                                                                         
 (a)  Name                                                XP POWER LIMITED                                          
 (b)  LEI                                                                                                           
 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             Ordinary shares of £0.01 each                             
 (b)  Identification code of the Financial Instrument     SG9999003735                                              
 (c)  Nature of the transaction                           Exercise of options and sale of shares                    
 (d)  Price(s) and volume(s)                              Price(s)                       Volume(s)                  
                                                          507.25 pence (exercise price)  30,000                     
                                                          1,700.00 pence (sale price)    10,000                     
                                                                                                                    
 (e)  Aggregated information - Aggregated volume - Price  N/A                                                       
 (f)  Date of the transaction                             * 19 Sept 2016: Exercise of 10,000 options                
                                                          * 19 September 2016: Disposal of 10,000 shares            
                                                          * 20 Sept 2016: Exercise of 20,000 options                
 (g)  Place of the transaction                            London Stock Exchange                                     

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



Copyright (c) 2016 PR Newswire Association,LLC. All Rights Reserved