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XP Power Ltd (XPP)

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Monday 19 March, 2012

XP Power Ltd

Director/PDMR Shareholding

                                                                  19 March 2012

                               XP Power Limited                                

                              Director's Dealings                              

XP Power Limited ("the Company") announces 1,416,838 XP Power Limited ordinary
shares of 1p each ("Ordinary Shares") have been transferred from a trust of
which Larry Tracey, Executive Chairman, is the principal beneficiary, into his
own name. Subsequent to the transfer, Mr. Tracey's beneficial interest remains
unchanged at 1,532,838 Ordinary Shares, representing 7.97% of the Company's
issued share capital.


XP Power

Larry Tracey, Executive Chairman +44 (0)7785 387142

James Peters, Deputy Chairman +44 (0)7785 353066

Duncan Penny, Chief Executive +65 8322 9520

Citigate Dewe Rogerson +44 (0)20 7638 9571

Kevin Smith/Jos Bieneman