Director Shareholding

XP Power PLC
30 March 2004


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

XP POWER PLC

2) Name of director

JAMES PETERS

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

JAMES PETERS CHILRENS TRUST

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 (3) 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 (3) 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 SALE

7) Number of shares/amount of
stock acquired

8) Percentage of issued class

9) Number of shares/amount
of stock disposed

4,000

10) Percentage of issued class

0.019%

11) Class of security

ORDINARY SHARES OF 1P EACH

12) Price per share

340 PENCE

13) Date of transaction

29 MARCH 2004

14) Date company informed

29 MARCH 2004

15) Total holding following this notification

3,685,779 SHARES

16) Total percentage holding of issued class following this notification

17.83%

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

DUNCAN PENNY

Date of Notification

30 March 2004






                      This information is provided by RNS
            The company news service from the London Stock Exchange