Total Voting Rights

XP Power plc

14 December 2006

XP Power plc

("XP")

Voting Rights and Capital

In conformity with the Transparency Directive's transitional provision 6 we
would like to notify the market of the following:

XP's capital consists of 19,069,596 ordinary shares with voting rights. XP
holds 1,635,025 shares in Treasury. Therefore, the total number of voting
rights in XP is 19,065,996.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in XP under the FSA's Disclosure and
Transparency Rules.

For further information please contact:

Duncan Penny, Tel: [phone]
Chief Executive Officer

Nick Dibden Tel: [phone]

Weber Shandwick Square Mile

www.xppower.com