REG-XP Power Ltd: Total Voting Rights <Origin Href="QuoteRef">XPP.L</Origin>

XP PowerAnnouncement

01/09/2017 16:35

1 September 2017

XP Power Limited

Total Voting Rights

XP Power Limited (the “Company”), in accordance with 5.6.1R of the
Financial Conduct Authority’s (the “FCA’s”) Disclosure Guidance and
Transparency Rules notifies the following:

As at the close of 31 August 2017, the Company’s issued and ordinary share
capital comprised 19,242,296 ordinary shares of 1 pence each (“Ordinary
Shares”). The Company holds 7,500 Ordinary Shares in treasury. The total
number of current voting rights in the Company is therefore 19,234,796.

This figure of 19,234,796 Ordinary Shares may be used by shareholders as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in, the
Company under the FCA`s Disclosure Guidance and Transparency Rules.

Enquiries:

XP Power

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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