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

XP PowerAnnouncement

27/04/2017 16:35

27 April 2017

XP Power Limited

Director/PDMR Shareholding

XP Power Limited ("the Company") has today been notified that on 24 April 2017
Mr. Michael R Laver, President Global Sales and Marketing, exercised options
over 8,475 Ordinary Shares of 1p each in the Company (“Ordinary Shares”)
at a price of 507.25p each. On the same day Mr. Laver sold 8,475 Ordinary
Shares at a price of 2,495.00 pence. The shares were granted on 26 April 2007
under the Company's Share Option Plan at a price of 507.25p per Ordinary Share
with a 10 year term and were therefore due to expire on 25 April 2017.

Following the transaction, Mr. Laver has a beneficial interest in 172,244
Ordinary Shares, representing 0.90% of the issued share capital of the
Company.

 1.   Details of the person discharging managerial responsibilities/person closely associated                                                                                                                  
 (a)  Name                                                               Michael R Laver                                                                                                                       
 2.   Reason for the notification                                                                                                                                                                              
 (a)  Position/status                                                    President Global Sales and Marketing                                                                                                  
 (b)  Initial notification/ Amendment                                    Initial notification                                                                                                                  
 3.   Details of the issuer                                                                                                                                                                                    
 (a)  Name                                                               XP POWER LIMITED                                                                                                                      
 (b)  LEI                                                                213800I7RWQ3FV72EZ26                                                                                                                  
 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 and sale of options                                                                                                          
 (d)  Price(s) and volume(s)                                             Price(s)                                                           Volume(s)                                                          
                                                                         507.25 pence (exercise price)                                      8,475                                                              
                                                                         2,495.00 pence (sale price)                                        8,475                                                              
                                                                                                                                                                                                               
 (e)  Aggregated information - Aggregated volume - Price                 N/A                                                                                                                                   
 (f)  Date of the transaction                                            24 April 2017                                                                                                                         
 (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) 7500 944 614

Citigate Dewe Rogerson +44 (0)20 7638 9571

Kevin Smith/Jos Bieneman



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