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.

Enquiries:

XP Power

Larry Tracey, Executive Chairman [phone]

James Peters, Deputy Chairman [phone]

Duncan Penny, Chief Executive [phone]

Citigate Dewe Rogerson [phone]

Kevin Smith/Jos Bieneman