Director/PDMR Shareholding

26 January 2012

                               XP Power Limited                                

                      Amendment to Director Shareholding                       

XP Power Limited ("the Company") announces that 1,725 ordinary shares of 1p
each in the Company ("Ordinary Shares") held by a Pension Fund to which David
Hempleman-Adams is a Trustee were sold on 1 September 2011 at a price of
1038.85p each. Consequently, Mr. Hempleman-Adams no longer has an interest in
the Ordinary Shares.

On 17 February 2011, James Peters, in his capacity as Trustee of a trust to
which his son, Christopher Peters is a beneficiary, transferred 57,500 Ordinary
Shares to Christopher Peters for nil consideration. James Peters is therefore
currently interested in 2,171,254 Ordinary Shares, representing 11.288% of the
Company's issued share capital.

Enquiries:

XP Power

James Peters, Deputy Chairman [phone]

Duncan Penny, Chief Executive [phone]

Citigate Dewe Rogerson [phone]

Kevin Smith / Jos Bieneman