REG-XP Power Ltd: Holding(s) in Company <Origin Href="QuoteRef">XPP.L</Origin>

XP PowerAnnouncement

06/05/2015 09:20

6 May 2015

                               XP Power Limited                                

                           Notification of Interests                           

XP Power Limited has today been notified that the XP Employee Benefit Trust
('EBT') has purchased a total of 21,086 ordinary shares of 1p each in the
Company ("Ordinary Shares") on 5 May 2015 at a price of 1507 pence per share.
The Ordinary Shares held in the EBT are intended to be used to satisfy future
awards made under the XP Power 2012 Share Option Plan.

The EBT is a discretionary trust for the benefit of employees of XP Power
Limited and its subsidiaries.

The Executive Directors of XP Power Limited are included as potential
beneficiaries under the EBT and are therefore deemed to be interested in those
Ordinary Shares and the dealings thereof.

Following this transaction, the EBT holds 243,770 Ordinary Shares (1.27% of the
issued share capital of the Company) on which dividends are waived and are
treated as non dilutive.

                                   - Ends -                                    

Enquiries:

XP Power

Jonathan Rhodes, Finance Director +44 7500 944614



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