Final Results - Amendment

23 February 2009

                               XP Power Limited                                

                                  Correction                                   

XP Power Limited announced its preliminary results for the year ended 31
December 2008 this morning at 7.00am.

In the financial and operational highlights section, the announcement stated
that the final dividend increased by 5% to 21 pence per share (2007: 17.8
pence). This was incorrect. Rather, it was the total dividend that increased by
5% to 21 pence per share (2007: 17.8 pence). The rest of the details in the
statement are accurate.

Enquiries

Hudson Sandler

James White / Hugo Jenkins 0207 796 4133