Director Declaration: Additional Directorship

30 January 2024

XP Power Limited

("XP Power" or "the Company")

New directorship notification under Listing Rule 9.6.14

Pursuant to Listing Rule 9.6.14(2), XP Power announces that it has been informed that Jamie Pike, Chair of the XP Power Board, will be appointed as Chair of the IMI plc Board (symbol: IMI), with effect from 1 January 2025.

Jamie currently holds the position of Chair at Spirax-Sarco Engineering plc (symbol SPX). As announced by Spirax-Sarco, following the expiry of his nine year term as a director, he will step down as Chair and Non-Executive Director of Spirax during 2024, with the process to appoint his successor being well advanced.

The Board is satisfied that Jamie's appointment with IMI plc complies with the UK Corporate Governance Code 2018 and proxy advisor guidelines.

Enquiries:

XP Power
Ruth Cartwright, Company Secretary	[phone]
Citigate Dewe Rogerson
Kevin Smith/Lucy Gibbs	[phone]

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