REG-XP Power Ltd: Total Voting Rights

XP PowerAnnouncement

01/04/2022 07:15

1 April 2022

XP Power Limited

("XP Power" or "the Company")

Total Voting Rights

In fulfilment of its obligations under DTR 5.6.1 R, XP Power notifies the
market that, on 31 March 2022, the share capital of the Company consisted of
19,734,796 ordinary shares of 1 pence each ("Ordinary Shares") and a further
7,500 Ordinary Shares held in Treasury.

Therefore, the total number of voting rights in the Company is 19,734,796.
This figure should 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

Gavin Griggs, Chief Executive
Officer                       +44 (0)118 976 5155

Oskar Zahn, Chief Financial
Officer                           +44 (0)118 976
5155

Citigate Dewe Rogerson

Kevin Smith/Jos Bieneman          
                               +44 (0)207 638
9571



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