Director Shareholding

XP Power PLC
8 February 2005




                                     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 an 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 SALE

7)   Number of shares/amount of
     stock acquired

     N/A

8)   Percentage of issued Class

     N/A

9)   Number of shares/amount
     of stock disposed

      250,000

10)  Percentage of issued Class

     1.26%

11)  Class of security

      1P ORDINARY SHARES

12)  Price per share

      520P

13)  Date of transaction

      8/2/05

14)  Date company informed

      8/2/05

15)  Total holding following this notification

      3,159,779

16)  Total percentage holding of issued class following this notification

      15.95%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17)  Date of grant

       N/A

18)  Period during which or date on which exercisable

      N/A

19)  Total amount paid (if any) for grant of the option

     N/A

20)  Description of shares or debentures involved: class, number.

      N/A

21)  Exercise price (if fixed at time of grant) or indication that price
     is to be fixed at time of exercise

      N/A

22)  Total number of shares or debentures over which options held
     following this notification

      N/A

23)  Any additional information

     NONE

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      8/2/2005                           



                                     SCHEDULE 11

                  NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                                       PERSONS


1)   NAME OF COMPANY

      XP POWER PLC

2)   NAME OF DIRECTOR

     LARRY TRACEY

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 an 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 SALE

7)   Number of shares/amount of
     stock acquired

      N/A

8)   Percentage of issued Class

      N/A

9)   Number of shares/amount
     of stock disposed

      600,000

10)  Percentage of issued Class

      3.03%

11)  Class of security

      1P ORDINARY SHARES

12)  Price per share

      520P

13)  Date of transaction

      8/2/05

14)  Date company informed

     8/2/05

15)  Total holding following this notification

      3,129,779

16)  Total percentage holding of issued class following this notification

      15.79%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17)  Date of grant

      N/A

18)  Period during which or date on which exercisable

      N/A

19)  Total amount paid (if any) for grant of the option

      N/A

20)  Description of shares or debentures involved: class, number.

      N/A

21)  Exercise price (if fixed at time of grant) or indication that price
     is to be fixed at time of exercise

      N/A

22)  Total number of shares or debentures over which options held
     following this notification

      N/A

23)  Any additional information

      N/A

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      8/2/2005                           







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