Notification of interests

15 September 2010

                               XP Power Limited                                

                           Notification of Interests                           

The XP Employee Benefit Trust ('EBT') has purchased a total of 40,378 ordinary
shares on 14 September at an average price of £8.86 per share. The shares held
in the EBT are intended to be used to satisfy future awards made under the XP
Power Share Option Plan and the XP Power Share Purchase Plan 2000.

The EBT is a discretionary trust for the benefit of employees of XP Power
Limited and its subsidiaries and its shares are registered in the name of
Greenwood Nominees.

Although there are no plans to use the shares in the EBT at present the
Executive Directors of XP Power Limited are included as potential beneficiaries
under the EBT and are therefore deemed to be interested in those shares and the
dealings thereof.

Following these transactions, the EBT holds 401,280 ordinary shares on which
dividends are waived and are treated as non dilutive.

                                   - Ends -                                    

Enquiries:

XP Power

Duncan Penny, Chief Executive [phone]