Holding(s) in Company

For filings with the FSA include the annex                                                                    
                                                                                                              
For filings with issuer exclude the annex                                                                     
                                                                                                              
                                                                                                              
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi                                                               
                                                                                                              
                                                                                                              
1. Identity of the issuer or the underlying issuer                                                            
of existing shares to which voting rights are                                                    XP Power Ltd.
attached:ii                                                                                                   
                                                                                                              
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 qualifying financial instruments which may result                               
in the acquisition of shares already issued to which voting rights are attached                               
                                                                                                              
An acquisition or disposal of instruments with similar economic effect to                                     
qualifying financial instruments                                                                              
                                                                                                              
An event changing the breakdown of voting rights                                                              
                                                                                                              
Other (please specify):                                                                                       
                                                                                                              
3. Full name of person(s) subject to the                                      Mawer Investment Management Ltd.
notification obligation:iii                                                                                   
                                                                                                              
4. Full name of shareholder(s)                                                                                
 (if different from 3.):iv                                                                                    
                                                                                                              
5. Date of the transaction and date on                                                                        
which the threshold is crossed or                                                              August 27, 2014
reached: v                                                                                                    
                                                                                                              
6. Date on which issuer notified:                                                           September 10, 2014
                                                                                                              
7. Threshold(s) that is/are crossed or                                                                      8%
reached: vi, vii                                                                                              
                                                                                                              


8. Notified details:                                                                                                                           
A: Voting rights attached to shares viii, ix                                                                                                   
                                                                                                                                               
Class/type   Situation previous        Resulting situation after the triggering transaction    
of           to the triggering                                                                   
shares       transaction                                                                                           

if possible  Number    Number          Number               Number of voting                    % of  voting rights x 
using        of        of              of shares            rights                                                   
the ISIN     Shares    Voting                                                                                        
CODE                   Rights                                                                                        
                                       Direct               Direct xi         Indirect xii      Direct       Indirect             
SG9999003735                                                                                                                                   
             1,411,075 1,411,075       1,569,075            1,569,075                           8.15%                                                                                                                                           

B: Qualifying Financial Instruments    

Resulting situation after the triggering transaction   

Type of financial Expiration          Exercise/                    Number of voting                        % of voting 
instrument        date xiii           Conversion Period xiv        rights that may be                      rights      
                                                                   acquired if the                                     
                                                                   instrument is  
                                                                   exercised/ converted.    




C: Financial Instruments with similar economic effect to Qualifying Financial                                                                  
Instruments xv, xvi                                                                                                                            
                                                                                                                                               
Resulting situation after the triggering transaction                                                                                           
                                                                                                                                               
Type of        Exercise Expiration date xvii Exercise/                  Number of voting rights instrument  % of voting rights             
financial      price                         Conversion period xviii    refers to                           xix, xx                        
instrument                                                                                                                                     
                                                                                                                                               
                                                                                                                                               
                                                                                                           Nominal       Delta            
                                                                                                                                               
                                                                                                                                                                                                                                                                        
Total (A+B+C)                                    
Number of voting rights                                       Percentage of voting rights   

1,569,075                                                     8.15%                                                                            
                                                                               

9. Chain of controlled undertakings through which the voting rights and/or the                                
financial instruments are effectively held, if applicable: xxi               
                                
                                                                                                              
                                                                                                              
Proxy Voting:                                                                                                 
                                                                                                              
10. Name of the proxy holder:                                                 Mawer Investment Management Ltd.
                                                                                                              
11. Number of voting rights proxy holder will cease                                                           
to hold:                                                                                                      
                                                                                                              
12. Date on which proxy holder will cease to hold                                                             
voting rights:                                                                                                
                                                                                                              
                                                                                                              
                                                                                                              
                                                                                                              
13. Additional information:                                                                                   
                                                                                                              
14. Contact name:                                                            Jonathan Rhodes, Finance Director
                                                                                                              
15. Contact telephone number:                                                                    0118 976 5074