Re: Dividend Dates

XP Power PLC
03 February 2004


For Immediate Release                                           2 February 2004

                                   XP Power plc
                              ('XP' or 'the Group')

                                Re: Dividend Dates

Further to the announcement of XP's preliminary results for the year ended 31
December 2003 released earlier today, the final dividend will be paid on 25 May
2004 to shareholders on the register at 7 May 2004 and not as previously stated.

                                    - Ends -


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