Notification of interests

15 September 2010 XP Power Limited Notification of Interests The XP Employee Benefit Trust ('EBT') has purchased a total of 40,378 ordinary shares on 14 September at an average price of £8.86 per share. The shares held in the EBT are intended to be used to satisfy future awards made under the XP Power Share Option Plan and the XP Power Share Purchase Plan 2000. The EBT is a discretionary trust for the benefit of employees of XP Power Limited and its subsidiaries and its shares are registered in the name of Greenwood Nominees. Although there are no plans to use the shares in the EBT at present the Executive Directors of XP Power Limited are included as potential beneficiaries under the EBT and are therefore deemed to be interested in those shares and the dealings thereof. Following these transactions, the EBT holds 401,280 ordinary shares on which dividends are waived and are treated as non dilutive. - Ends - Enquiries: XP Power Duncan Penny, Chief Executive +65 8322 9520