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

XP PowerAnnouncement

06/01/2016 15:00

6 January 2016

                               XP Power Limited                                
                          ("XP Power" or "the Group")                          

                            2016 Financial Calendar                            

XP Power, one of the world's leading developers and manufacturers of critical
power control  sub-assemblies for the electronics industry, is pleased to
confirm the following dates in its 2015/16 Financial Calendar:

Date                      Event                                                      
                                                                                     
8 January 2016            Trading update for the 12 months to 31 December 2015       
                                                                                     
22 February 2016          Results for the 12 months to 31 December 2015              
                                                                                     
1 April 2016              Annual General Meeting*                                    
                                                                                     
11 April 2016             Q1 Trading Update (trading for the three months to 31 March
                          2016)                                                      
                                                                                     
22 July 2016              Interim results for the six months ended 30 June 2016      
                                                                                     
7 October 2016            Q3 Trading Update (trading for the nine months ended 30    
                          September 2016)                                            
                                                                                     

* In line with XP's normal practice no trading update will be issued at the AGM

XP Power pays dividends on a quarterly basis, with the decision on the level of
any dividend taken by the Board in light of the Group's performance for the
relevant financial period. Subject to this future confirmation by the Board,
the dividend calendar for 2015 is as follows:

Period                           Record Date             Payment Date               
                                                                                    
Final dividend for 2015          11 March 2016           4 April 2016               
                                                                                    
First quarter dividend for 2016  17 June 2016            8 July 2016                
                                                                                    
Second quarter dividend for 2016 16 September 2016       13 October 2016            
                                                                                    
Third quarter dividend for 2016  16 December 2016        12 January 2017            

                                   - Ends -                                    

Enquiries:

Citigate Dewe Rogerson   +44 (0)20 7638 9571
Kevin Smith/Jos Bieneman

Note to editors

XP designs and manufactures power controllers, the essential sub-assembly in
every piece of electrical equipment that converts the power from the
electricity grid into the right form for the equipment to function.

XP typically designs in power control solutions into the end products of major
blue chip OEMs, with a focus on the industrial (circa 45% of sales), healthcare
(circa 30% sales) and technology (circa 25% of sales) sectors.  Once designed
into a program, XP has a revenue annuity over the life cycle of the customer's
product which is typically 5 to 7 years depending on the industry sector. 

XP has invested in research and development and its own manufacturing
facilities in China, North America and Vietnam, to develop a range of up to
date products based on its own intellectual property that provide its customers
with significantly improved functionality and efficiency.

Headquartered in Singapore and listed on the Main Market of the London Stock
Exchange since 2000, XP serves a global blue chip customer base from 27
locations in Asia, Europe and North America. 



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