REG-XP Power Ltd: Director/PDMR Shareholding

XP PowerAnnouncement

04/06/2020 14:45

4 June 2020

XP Power Limited

Director/PDMR Shareholding

XP Power Limited ("the Company"), one of the world’s leading developers and
manufacturers of critical power control components to the electronics
industry, has today been notified that on 4 June 2020 Penny Peters sold
100,000 Ordinary Shares at a price of 3,570 pence. Penny Peters is the wife
of, and therefore a person closely associated with James Peters, Chairman of
the Company.

 1.   Details of the person discharging managerial responsibilities/person closely associated                                                                                                                                                                                                                                              
 (a)  Name                                                               Penny Peters                                                                                                                                                                                                                                                      
 2.   Reason for the notification                                                                                                                                                                                                                                                                                                          
 (a)  Position/status                                                    This notification concerns a person closely associated with a Company Director. The person discharging managerial responsibilities is James Peters, the issuer’s Chairman. The association arises by virtue of Penny Peters being the spouse of Mr Peters.        
 (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                                          Sale of shares                                                                                                                                                                                                                                                    
 (d)  Price(s) and volume(s)                                             Price(s)                                                                                                                         Volume(s)                                                                                                                        
                                                                         3,570 pence                                                                                                                      100,000                                                                                                                          
 (e)  Aggregated information - Aggregated volume - Price                 N/A                                                                                                                                                                                                                                                               
 (f)  Date of the transaction                                            4 June 2020                                                                                                                                                                                                                                                       
 (g)  Place of the transaction                                           London Stock Exchange                                                                                                                                                                                                                                             

Enquiries:

XP Power

Duncan Penny, Chief Executive Officer +44 (0)118 984 5515

Gavin Griggs, Chief Financial Officer +44 (0)118 984 5515

Citigate Dewe Rogerson +44 (0)20 7638 9571

Kevin Smith/Jos Bieneman



Copyright (c) 2020 PR Newswire Association,LLC. All Rights Reserved