Director/PDMR Shareholding

5 October 2026

XP Power Limited

(“XP Power” or “the Company”)

Director/PDMR Share Transactions

XP Power announces that it has been notified that on 2 October 2026, Matt Webb, Chief Financial Officer and PDMR of the Company, sold 16,312 ordinary shares of 1p each in the Company (“Ordinary Shares”). On the same day his spouse and PCA, Louise Webb, purchased 16,312 Ordinary Shares. Following these transactions, there has been no change in the combined total beneficial ownership of Mr Webb and his PCA in the Company’s Ordinary Shares.

The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, gives further details.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Matt Webb Louise Webb
2	Reason for the notification
a)	Position/status	Chief Financial Officer PCA (spouse) to Chief Financial Officer, Matt Webb (PDMR)
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	XP POWER LIMITED
b)	LEI	213800I7RWQ3FV72EZ26
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of £0.01 each (“Ordinary Shares”)   SG9999003735
b)	Nature of the transaction	1)	Sale of Ordinary Shares
		2)	Purchase of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 1) £20.225 16,312 2) £20.225 16,312
d)	Aggregated information  - Aggregated volume  - Price	Aggregated Volume Aggregated Prices 1) 16,312 £329,910.20 2) 16,312 £329,910.20
e)	Date of the transaction	2 October 2026
f)	Place of the transaction	XLON

Enquiries:

XP Power
Ruth Cartwright, Company Secretary	[phone]

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