REG-XP Power Ltd: Director/PDMR Shareholding

XP PowerAnnouncement

15/06/2018 14:30

15 June 2018

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, today announces that Mr. Andy Sng Seng Kok, Executive Vice
President, Asia, has sold 5,000 Ordinary Shares of 1p each in the Company
(“Ordinary Shares”) on 13(th) and 14(th) June 2018 at an average price of
3,428.2 pence per share.

Following the transaction, Mr. Andy Sng Seng Kok remains interested in 25,000
Ordinary Shares, representing 0.13% of the issued share capital of the
Company.

 1.   Details of the person discharging managerial responsibilities/person closely associated                                                                                                                  
 (a)  Name                                                               Andy Sng Seng Kok                                                                                                                     
 2.   Reason for the notification                                                                                                                                                                              
 (a)  Position/status                                                    Executive Vice President, Asia                                                                                                        
 (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)                                                          
                                                                         3,540 pence                                                        700                                                                
                                                                         3,410 pence                                                        4,300                                                              
                                                                                                                                                                                                               
 (e)  Aggregated information - Aggregated volume - Price                 N/A                                                                                                                                   
 (f)  Date of the transaction                                            13 (th)June 2018 14 (th)June 2018                                                                                                     
 (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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