XP POWER LTD - Director/PDMR Shareholding

6 August 2020

XP Power Limited

Director/PDMR Shareholding

XP Power Limited ("the Company"), one of the world’s leading developers and manufacturers of critical power control components to the electronics industry, announces that it has been notified that on 4 August 2020 Penny Peters sold 100,000 Ordinary Shares at an average price of 4,271.61 pence. Penny Peters is the wife of, and therefore a person closely associated with James Peters, Chairman of the Company.

The Company further announces that it was notified that on 6 August 2020 Christine Penny sold 100,000 Ordinary Shares at an average price of 4,195.66 pence. Christine Penny is the wife of, and therefore a person closely associated with Duncan Penny, Chief Executive Officer of the Company.

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Penny Peters
2.	Reason for the notification
(a)	Position/status	This notification concerns a person closely associated with a Company Director. The person discharging managerial responsibilities is James Peters, the issuer’s Chairman. The association arises by virtue of Penny Peters being the spouse of Mr Peters.
(b)	Initial notification/ Amendment	Initial notification
3.	Details of the issuer
(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	Ordinary shares of £0.01 each
(b)	Identification code of the Financial Instrument	SG9999003735
(c)	Nature of the transaction	Sale of shares
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		4,271.61 pence	100,000
(e)	Aggregated information -           Aggregated volume -           Price	N/A
(f)	Date of the transaction	4 August 2020
(g)	Place of the transaction	London Stock Exchange

   

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Christine Penny
2.	Reason for the notification
(a)	Position/status	This notification concerns a person closely associated with a Company Director. The person discharging managerial responsibilities is Duncan Penny, the issuer’s Chief Executive Officer. The association arises by virtue of Christine Penny being the spouse of Mr Penny.
(b)	Initial notification/ Amendment	Initial notification
3.	Details of the issuer
(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	Ordinary shares of £0.01 each
(b)	Identification code of the Financial Instrument	SG9999003735
(c)	Nature of the transaction	Sale of shares
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		4,195.66 pence	100,000
(e)	Aggregated information -           Aggregated volume -           Price	N/A
(f)	Date of the transaction	6 August 2020
(g)	Place of the transaction	London Stock Exchange

Enquiries:

XP Power

Duncan Penny, Chief Executive Officer [phone]

Gavin Griggs, Chief Financial Officer [phone]

Citigate Dewe Rogerson [phone]

Kevin Smith/Jos Bieneman

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