Directorate Change

17 December 2015

XP Power Limited

(“XP Power” or the “Company”)

Board Changes

XP Power announces that Polly Williams will join the Board as a non-executive director with effect from 1 January 2016.

Polly, a chartered accountant, is a former Partner at KPMG LLP. She resigned from her partnership in 2003 and since then has held a number of non-executive directorship roles, including at APS Financial Limited, Z Group plc, National Counties Building Society (as Chairman) and Scotiabank Ireland Limited. She is currently a Non-Executive Director at Jupiter Fund Management plc, TSB Group plc and Daiwa Capital Markets Europe Ltd. She is also a Trustee of the Guide Dogs for the Blind Association.

Once in post, Polly will chair XP Power’s Remuneration Committee and be a member of the Audit Committee.

James Peters, XP Power Chairman commented:

“We are pleased to welcome Polly to the Board. She brings a wealth of public company experience and I am confident that she will make a significant contribution to the growth of our business.”

XP Power confirms that there are no further details to disclose under paragraph 9.6.13 (1) to (6) of the Listing Rules in relation to Polly Williams.

Ends

Enquiries:

XP Power

Duncan Penny, Chief Executive Officer [phone]

Jonathan Rhodes, Finance Director [phone]

Citigate Dewe Rogerson [phone]

Kevin Smith/Jos Bieneman