Treasury Stock

4 January 2012

                               XP Power Limited                                

                          Transfer of Ordinary Shares                          

XP Power Limited ("the Company") announces that on 29 December 2011, a total of
7,500 ordinary shares of 1p each ("Ordinary Shares") were transferred to the
Company as part of an agreement with an ex-employee.  The shares were
transferred for nil consideration and will be held in treasury, to be used by
the Company in the normal course of business.

In accordance with Disclosure and Transparency Rule 5.6.1, following this
transfer, there are 7,500 shares held in treasury and the total number of
voting rights in the XP Power Limited is 19,234,796 Ordinary Shares.

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 Power Limited under the FSA's
Disclosure and Transparency Rules.

 

Enquiries:

XP Power

Larry Tracey, Executive Chairman [phone]

James Peters, Deputy Chairman [phone]

Duncan Penny, Chief Executive [phone]

Citigate Dewe Rogerson [phone]

Kevin Smith / Jos Bieneman