Change of Adviser

20 November 2006

                                 XP POWER PLC                                  

                               Change of Adviser                                

XP Power plc, one of the world's leading providers of power supply solutions to
the electronics industry, is pleased to announce that it has appointed Investec
Investment Banking and Securities to act as its corporate broker and adviser
with immediate effect.

For further information:

XP Power plc                                                Tel: [phone]                        

Larry Tracey, Executive Chairman

James Peters, Deputy Chairman

Duncan Penny, Chief Executive Officer

Investec Investment Banking and Securities                  Tel: [phone]

Keith Anderson, Corporate Broking

Stefan Borson, Corporate Finance

Weber Shandwick Square Mile                                 Tel: [phone]                 

Nick Dibden