Final Results

Embargoed until 0700                                           21 February 2007

                                 XP Power plc                                  

                          ("XP Power" or "the Group")                          

                  Results for the Year Ended 31 December 2006                  

XP Power, one of the world's leading providers of power supply solutions to the
mid-tier of the electronics industry, today announces Results for the year
ended 31 December 2006.

FINANCIAL HIGHLIGHTS

£ Millions                                  Year ended 31     Year ended 31    
                                                                               
                                            December 2006     December 2005    
                                                                               
Income and expenditure                                                         
                                                                               
Sss                                                                            
                                                                               
Revenue                                     78.7              69.5             
                                                                               
Gross margin                                29.2              24.8             
                                                                               
Gross margin %                              37.1%             35.7%            
                                                                               
Profit before tax                           8.0               7.6              
                                                                               
Profit before tax, amortisation of          9.3               7.7              
intangibles associated with acquisitions £                                     
0.3 million (2005: £0.1 million) and                                           
restructuring charges £1.0 million (2005:                                      
nil)                                                                           
                                                                               
Basic earnings per share                    32.2p             30.7p            
                                                                               
Diluted earnings per share                  31.8p             30.1p            
                                                                               
Diluted earnings per share adjusted for the 37.0p             30.6p            
amortisation of intangibles associated with                                    
acquisitions and restructuring charges                                         
                                                                               
Proposed final dividend per share           10.0p             9.0p             
                                                                               
Total dividend per share (see note 10)      18.0p             16.0p            

HIGHLIGHTS

  * Revenue grows 13.2% to £78.7 million
   
  * Diluted earnings per share (adjusted for restructuring and amortisation of
    intangibles associated with acquisitions) increases by 20.9% to 37.0 pence
    (2005: 30.6 pence). Basic earnings per share increases by 4.9% to 32.2
    pence (2005: 30.7 pence).
   
  * Manufacturing joint venture in China operational and profitable in the
    second half of the year
   
  * Seventh successive year of gross margin improvements to 37.1% (2005: 35.7%)
   
  * Dividend to be increased by 12.5% to 18p per share (see note 10)
   
Larry Tracey, Executive Chairman said:

"We are embarking on a plan that will make the Group more Asia centric. A
Circular and Prospectus containing proposals to move the Group's headquarters
to Singapore has been sent to shareholders today."

Enquiries:

XP Power plc www.xppower.com

Larry Tracey, Executive Chairman 0118 984 5515

James Peters, Deputy Chairman

Duncan Penny, Chief Executive

Weber Shandwick Financial 020 7067 0700

Nick Dibden

Notes to editors:

XP Power plc provides power supply solutions to the electronics industry.

All electronic equipment needs a power supply. Power supplies convert the
incoming AC supply into various levels of DC voltages to drive electronic
components and sub-assemblies within the end user's equipment. XP Power
segments its business into Communications, Defence and Avionics, Industrial and
Medical. By servicing these markets XP Power provides investors with access to
technology and industrial sectors of the North American, European and Asian
electronics market.

The market is highly fragmented and made up of a large number of small to
medium sized Original Equipment Manufacturers who source standard and modified
standard power supplies from several hundred power supply companies.

For further information, please visit www.xppower.com