Re: Dividend Dates

XP Power PLC 03 February 2004 For Immediate Release 2 February 2004 XP Power plc ('XP' or 'the Group') Re: Dividend Dates Further to the announcement of XP's preliminary results for the year ended 31 December 2003 released earlier today, the final dividend will be paid on 25 May 2004 to shareholders on the register at 7 May 2004 and not as previously stated. - Ends - This information is provided by RNS The company news service from the London Stock Exchange