XP POWER LTD - Director/PDMR Shareholding

XP POWER LTD - Director/PDMR Shareholding

PR Newswire

London, June 4

4 June 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, has today been notified that on 4 June 2020 Penny Peters sold 100,000 Ordinary Shares at a price of 3,570 pence. Penny Peters is the wife of, and therefore a person closely associated with James Peters, Chairman 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)
		3,570 pence	100,000
(e)	Aggregated information - Aggregated volume - Price	N/A
(f)	Date of the transaction	4 June 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