Notification of Interests

7 September 2012 XP Power Limited Notification of Interests XP Power Limited has been notified that the XP Employee Benefit Trust ('EBT') has purchased a total of 29,940 ordinary shares of 1p each in the Company ("Ordinary Shares") on 7 September 2012 at a price of £10.00 per share. The Ordinary Shares held in the EBT are intended to be used to satisfy future awards made under the XP Power 2012 Share Option Plan. The EBT is a discretionary trust for the benefit of employees of XP Power Limited and its subsidiaries. The Executive Directors of XP Power Limited are included as potential beneficiaries under the EBT and are therefore deemed to be interested in those Ordinary Shares and the dealings thereof. Following this transaction, the EBT holds 247,796 Ordinary Shares on which dividends are waived and are treated as non dilutive. - Ends - Enquiries: XP Power Duncan Penny, Chief Executive 0118 976 5086