REG-XP Power Ltd: Directorate Change <Origin Href="QuoteRef">XPP.L</Origin>

XP PowerAnnouncement

17/12/2015 07:10

17 December 2015

                               XP Power Limited                                

                         ("XP Power" or the "Company")                         

                                 Board Changes                                 

XP Power announces that Polly Williams will join the Board as a non-executive
director with effect from 1 January 2016.

Polly, a chartered accountant, is a former Partner at KPMG LLP. She resigned
from her partnership in 2003 and since then has held a number of non-executive
directorship roles, including at APS Financial Limited, Z Group plc, National
Counties Building Society (as Chairman) and Scotiabank Ireland Limited. She is
currently a Non-Executive Director at Jupiter Fund Management plc, TSB Group
plc and Daiwa Capital Markets Europe Ltd. She is also a Trustee of the Guide
Dogs for the Blind Association.

Once in post, Polly will chair XP Power's Remuneration Committee and be a
member of the Audit Committee.

James Peters, XP Power Chairman commented:

"We are pleased to welcome Polly to the Board. She brings a wealth of public
company experience and I am confident that she will make a significant
contribution to the growth of our business."

XP Power confirms that there are no further details to disclose under paragraph
9.6.13 (1) to (6) of the Listing Rules in relation to Polly Williams.

                                     Ends                                      

Enquiries:

XP Power

Duncan Penny, Chief Executive Officer +44 (0)118 976 5086

Jonathan Rhodes, Finance Director +44 (0)118 976 5074

Citigate Dewe Rogerson +44 (0)20 7638 9571

Kevin Smith/Jos Bieneman



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