REG-XP Power Ltd: Director/PDMR Shareholding

XP PowerAnnouncement

Today 10:00

31 March 2026

 

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 on 30
March 2026, he           exercised options over 4,015 ordinary shares of 1p
each in the Company ("Ordinary Shares") at a price of £0.01. He subsequently
sold 1,895 Ordinary Shares to fund the tax liability due.

The Company has further been notified by Andy Sng, Executive Vice President,
Asia, that on 30 March 2026, he exercised options over 1,244 Ordinary Shares
at a price of £0.01 each.

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 (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)                                                                 Exercise of options granted on 22 April 2020 under the XP Power Limited Long-Term Incentive Plan 2017.  
                                                                                                      2)                                                                 Exercise of options granted on 22 April 2020 under the XP Power Limited Restricted Share Plan 2020.     
                                                                                                      3)                                                                 Sale of Ordinary Shares to fund tax liability due                                                       
                                                                                                                                                                                                                                                                                 
 c)                 Price(s) and volume(s)                                                                                                                                                                                                                                       
 Price(s)           Volume(s)                                                                         
 1) £0.01           2,708                                                                             
 2) £0.01           1,307                                                                             
 3) £12.06          1,895                                                                             
 d)                 Aggregated information   - Aggregated volume   - Price                                                                                                                                                                                                       
 Aggregated Volume  Aggregated Prices                                                                 
 1) 2,708           £27.08                                                                            
 2) 1,307           £13.07                                                                            
 3) 1,895           £22,853.70                                                                        
 e)                 Date of the transaction                                                           1), 2) and 3) 30 March 2026                                                                                                                                                
 f)                 Place of the transaction                                                          1) and 2) Outside a trading venue 3) XLON                                                                                                                                  

 

 1                  Details of the person discharging managerial responsibilities                                                                                                                                                                                                
 a)                 Name                                                                              Andy Sng                                                                                                                                                                   
 2                  Reason for the notification                                                                                                                                                                                                                                  
 a)                 Position/status                                                                   Executive Vice President, Asia and 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)                                                                 Exercise of options granted on 22 April 2020 under the XP Power Limited Long-Term Incentive Plan 2017.  
                                                                                                      2)                                                                 Exercise of options granted on 22 April 2020 under the XP Power Limited Restricted Share Plan 2020.     
                                                                                                                                                                                                                                                                                 
 c)                 Price(s) and volume(s)                                                                                                                                                                                                                                       
 Price(s)           Volume(s)                                                                         
 1) £0.01           839                                                                               
 2) £0.01           405                                                                               
 d)                 Aggregated information   - Aggregated volume   - Price                                                                                                                                                                                                       
 Aggregated Volume  Aggregated Prices                                                                 
 1) 839             £8.39                                                                             
 2) 405             £4.05                                                                             
 e)                 Date of the transaction                                                           1) and 2) 30 March 2026                                                                                                                                                    
 f)                 Place of the transaction                                                          1) and 2) Outside a trading venue                                                                                                                                          

 

 

Enquiries:

 XP Power                                                 
 Ruth Cartwright, Company Secretary  +44 (0)118 984 5515  
                                                          

 



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