Director Shareholding

XP Power PLC
15 August 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

XP POWER PLC

2) Name of director

Duncan Penny

3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest

AS IN (2) ABOVE

4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)

AS IN (2) ABOVE

5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)

AS IN (2) ABOVE

6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary

MARKET PURCHASE

7) Number of shares/amount of
stock acquired

10,000 SHARES

8) Percentage of issued class

0.048%

9) Number of shares/amount
of stock disposed

N/A

10) Percentage of issued class

N/A

11) Class of security

ORDINARY SHARES OF 1P EACH

12) Price per share

182 PENCE

13) Date of transaction

15/08/2003

14) Date company informed

15/08/2003

15) Total holding following this notification

150,000 SHARES

16) Total percentage holding of issued class following this notification

0.73%

23) Any additional information



24) Name of contact and telephone number for queries

DUNCAN PENNY 0118 976 5086

25) Name and signature of authorised company official responsible for
making this notification

Date of Notification...15 August 2003......................



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