Treasury Stock

4 January 2012 XP Power Limited Transfer of Ordinary Shares XP Power Limited ("the Company") announces that on 29 December 2011, a total of 7,500 ordinary shares of 1p each ("Ordinary Shares") were transferred to the Company as part of an agreement with an ex-employee. The shares were transferred for nil consideration and will be held in treasury, to be used by the Company in the normal course of business. In accordance with Disclosure and Transparency Rule 5.6.1, following this transfer, there are 7,500 shares held in treasury and the total number of voting rights in the XP Power Limited is 19,234,796 Ordinary Shares. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, XP Power Limited under the FSA's Disclosure and Transparency Rules. Enquiries: XP Power Larry Tracey, Executive Chairman +44 (0)7785 387142 James Peters, Deputy Chairman +44 (0)7785 353066 Duncan Penny, Chief Executive +65 8322 9520 Citigate Dewe Rogerson +44 (0)20 7638 9571 Kevin Smith / Jos Bieneman