Holding(s) in Company

TR-1 : Notification of major interests in shares

1. Identity of the issuer or the underlying                 XP POWER LIMITED
issuer of existing shares to which voting rights
are attached[i]:

2. Reason for the notification (please tick the appropriate box or
boxes)

An acquisition or disposal of voting rights                         X

An acquisition or disposal of financial instruments 
which may result in the acquisition of shares already 
issued to which voting rights are attached

An event changing the breakdown of voting rights

Other (please specify):


3. Full name of person(s) subject to the          LIONTRUST INVESTMENT SERVICES LIMITED
notification obligation:

4. Full name of shareholder(s) (if different                       N/A
from 3.):

5. Date of the transaction (and date on which                   17/2/2009
the threshold is crossed or reached if
different):

6. Date on which issuer notified:                               19/2/2009

7. Threshold(s) that is/are crossed or reached:                    5%

8. Notified details:
 
A: Voting rights attached to shares

Class/type   Situation previous    Resulting situation after the triggering
of shares    to the Triggering     transaction
             transaction
if possible
using the
ISIN CODE
             Number of  Number of  Number of  Number of voting      % of voting rights
             Shares     Voting     shares     rights
                        Rights
                                   Direct     Direct     Indirect   Direct     Indirect

Ordinary     1,000,412  1,000412   960,412    960,412               4.99
Shares 1p

B: Financial Instruments

Resulting situation after the triggering transaction i

Type of         Expiration  Exercise/          Number of voting    % of voting
financial       date i      Conversion Period/ rights that may be  rights
instrument                  Date               acquired if the
                                               instrument is
                                               exercised/
                                               converted.
Not Applicable


Total (A+B)

Number of voting rights       % of voting rights

960,412                       4.99


9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable :

 
Proxy Voting:

10. Name of the proxy holder:                     N/A

11. Number of voting rights proxy holder will     N/A
cease to hold:

12. Date on which proxy holder will cease to hold N/A
voting rights:

13. Additional information:

14. Contact name:             Duncan Penny

15. Contact telephone number: [phone]