Director/PDMR Shareholding

24 August 2012

                               XP Power Limited                                

                              Director's Dealings                              

XP Power Limited ("the Company") announces that Larry Tracey, Chairman, has
transferred a total of 140,000 ordinary shares of 1p each in the Company
("Ordinary Shares") to his son and daughter. Subsequent to the transfer, Mr.
Tracey's has a beneficial interest in 1,392,838 Ordinary Shares, representing
7.24% of the Company's issued share capital.

Enquiries:

XP Power

Duncan Penny, Chief Executive 0118 976 5086