Director/PDMR Shareholding

19 April 2021

XP Power Limited

Director/PDMR Shareholding

XP Power Limited ("the Company"), one of the world’s leading developers and manufacturers of critical power control components to the electronics industry, announces that it has been notified that on 16 April 2021 James Peters, Chairman of the Company, sold 250,000 XP Power Limited Ordinary Shares at a price of 5014.1049 pence.

Following the transaction, Mr. Peters has a beneficial interest in 1,004,279 Ordinary Shares, representing 5.11% of the issued share capital of the Company.

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	James Peters
2.	Reason for the notification
(a)	Position/status	Chairman
(b)	Initial notification/ Amendment	Initial notification
3.	Details of the issuer
(a)	Name	XP POWER LIMITED
(b)	LEI	213800I7RWQ3FV72EZ26
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
(a)	Description of the Financial Instrument	Ordinary shares of £0.01 each
(b)	Identification code of the Financial Instrument	SG9999003735
(c)	Nature of the transaction	Sale of shares
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		5014.1049 pence	250,000
(e)	Aggregated information -  Aggregated volume -  Price	N/A
(f)	Date of the transaction	16 April 2021
(g)	Place of the transaction	London Stock Exchange

Enquiries:

XP Power
Gavin Griggs, Chief Executive Officer [phone]
Johan Olivier, Acting Chief Financial Officer [phone]

Citigate Dewe Rogerson [phone]
Kevin Smith/Jos Bieneman