REG-XP Power Ltd: PDMR Shareholding

XP PowerAnnouncement

04/08/2020 07:05

4 August 2020

XP Power Limited

Director/PDMR Shareholding

XP Power Limited ("the Company"), one of the world’s leading developers and
manufacturers of critical power control components to the electronics
industry, announces that it has been notified of a share dealing involving
James Peters, Chairman of the Company.

On 3 August 2020 25,000 Ordinary Shares held by Mr. Peters’ Self-Invested
Personal Pension (“SIPP”) were sold at a price of 4,094.1618 pence.

 1.   Details of the person discharging managerial responsibilities/person closely associated                                                                                                                  
 (a)  Name                                                               James Peters                                                                                                                          
 2.   Reason for the notification                                                                                                                                                                              
 (a)  Position/status                                                    Chairman                                                                                                                              
 (b)  Initial notification/ Amendment                                    Initial notification                                                                                                                  
 3.   Details of the issuer                                                                                                                                                                                    
 (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                            Ordinary shares of £0.01 each                                                                                                         
 (b)  Identification code of the Financial Instrument                    SG9999003735                                                                                                                          
 (c)  Nature of the transaction                                          Sale of shares                                                                                                                        
 (d)  Price(s) and volume(s)                                             Price(s)                                                           Volume(s)                                                          
                                                                         4,094.1618 pence                                                   25,000                                                             
 (e)  Aggregated information - Aggregated volume - Price                 N/A                                                                                                                                   
 (f)  Date of the transaction                                            3 August 2020                                                                                                                         
 (g)  Place of the transaction                                           London Stock Exchange                                                                                                                 

Enquiries:

XP Power

Duncan Penny, Chief Executive Officer +44 (0)118 984 5515

Gavin Griggs, Chief Financial Officer +44 (0)118 984 5515

Citigate Dewe Rogerson +44 (0)20 7638 9571

Kevin Smith/Jos Bieneman



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