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XP Power Ltd (XPP)

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Monday 26 March, 2012

XP Power Ltd

Director/PDMR Shareholding

                                                                  26 March 2012

                               XP Power Limited                                

                              Director's Dealings                              

XP Power Limited ("the Company") announces Duncan Penny, Chief Executive, has
transferred 326,990 XP Power Limited ordinary shares of 1p each ("Ordinary
Shares") into a trust of which he and his wife are the principal beneficiaries.
Subsequent to the transfer, Mr. Penny remains interested in a total of 326,990
Ordinary Shares, representing 1.70% 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