REG-XP Power Ltd: Director/PDMR Shareholding

XP PowerAnnouncement

24/10/2025 13:15

24 October 2025

XP Power Limited

(“XP Power” or “the Company”)

Director/PDMR Share Transactions

XP Power, announces that it has been notified by Mr. Daniel Shook          ,
Non-Executive Director,           that across 22 and 24 October 2025, he      
    purchased 1,871 ordinary shares of 1p each in the Company (“Ordinary
Shares”). Following the purchase Mr Shook has an interest in 4,948 Ordinary
Shares.

The notification below, made in accordance with the requirements of the UK
Market Abuse Regulation, gives further details.

 

 1                  Details of the person discharging managerial responsibilities                                                                                                                                                           
 a)                 Name                                                                              Daniel Shook                                                                                                                          
 2                  Reason for the notification                                                                                                                                                                                             
 a)                 Position/status                                                                   Non-Executive Director (PDMR)                                                                                                         
 b)                 Initial notification /Amendment                                                   Initial Notification                                                                                                                  
 3                  Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                           
 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, type of instrument  Identification code  Ordinary shares of £0.01 each (“Ordinary Shares”)                                                                                     
                                                                                                       SG9999003735                                                                                                                         
 b)                 Nature of the transaction                                                         1)                                                                 Purchase of Ordinary Shares                                        
                                                                                                      2)                                                                 Purchase of Ordinary Shares                                        
                                                                                                                                                                                                                                            
 c)                 Price(s) and volume(s)                                                                                                                                                                                                  
 Price(s)           Volume(s)                                                                         
 1) £10.376         1,103                                                                             
 2) £10.3808        768                                                                               
 d)                 Aggregated information   - Aggregated volume   - Price                                                                                                                                                                  
 Aggregated Volume  Aggregated Prices                                                                 
 1) 1,103           £11,444.73                                                                        
 2)  768            £ 7,972.45                                                                        
 e)                 Date of the transaction                                                           22 October 2025 and 24 October 2025                                                                                                   
 f)                 Place of the transaction                                                          XLON                                                                                                                                  

 



Copyright (c) 2025 PR Newswire Association,LLC. All Rights Reserved