Notice of Results

6 February 2007

                                 XP Power plc                                  

                      Notification of Preliminary Results                      

XP Power plc, one of the world's leading providers of power solutions to the
electronics industry, will be announcing preliminary results for the year ended
31 December 2006, on Wednesday 21 February 2007.

                                    -ends-                                     

Enquiries:

Weber Shandwick Financial Tel: [phone]

Nick Dibden