REG-XP Power Ltd: Director/PDMR Shareholding

XP PowerAnnouncement

Yesterday 15:45

16 December 2025

 

XP Power Limited

 

("XP Power" or "the Company")

 

Director/PDMR Share Transactions

XP Power announces that it has been notified by Gavin Griggs, CEO, that today,
he exercised options over 6,371 ordinary shares of 1p each in the Company
("Ordinary Shares") at nil cost. He subsequently sold 3,002 Ordinary Shares to
fund the tax liability due. The options exercised, granted in 2022 under the
Company's Deferred Bonus Plan, were approaching their expiry date.

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                                                                              Gavin Griggs                                                                                                                                                         
 2                  Reason for the notification                                                                                                                                                                                                                            
 a)                 Position/status                                                                   Chief Executive Officer                                                                                                                                              
 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)                                                                 Exercise of options granted on 8 March 2022 under the XP Power Limited Deferred Bonus Plan 2017.  
                                                                                                      2)                                                                 Sale of Ordinary Shares to fund tax liability due.                                                
                                                                                                                                                                                                                                                                           
 c)                 Price(s) and volume(s)                                                                                                                                                                                                                                 
 Price(s)           Volume(s)                                                                         
 1) £0.00           6,371                                                                             
 2) £9.04           3,002                                                                             
 d)                 Aggregated information   - Aggregated volume   - Price                                                                                                                                                                                                 
 Aggregated Volume  Aggregated Prices                                                                 
 1) 6,371           £0.00                                                                             
 2) 3,002           £27,138.08                                                                        
 e)                 Date of the transaction                                                           16 December 2025                                                                                                                                                     
 f)                 Place of the transaction                                                          1) Outside a trading venue, 2) XLON                                                                                                                                  

 

Enquiries:

 XP Power                                                 
 Ruth Cartwright, Company Secretary  +44 (0)118 984 5515  
                                                          
 CDR                                                      
 Claire de Groot                     +44 (0)207 638 9571  

 



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