Xp Power Ltd.LSE: XPP

Director/PDMR Shareholding

· Issued by Xp Power Ltd.

5 October 2026

XP Power Limited

(“XP Power” or “the Company”)

Director/PDMR Share Transactions

XP Power announces that it has been notified that on 2 October 2026, Matt Webb, Chief Financial Officer and PDMR of the Company, sold 16,312 ordinary shares of 1p each in the Company (“Ordinary Shares”). On the same day his spouse and PCA, Louise Webb, purchased 16,312 Ordinary Shares. Following these transactions, there has been no change in the combined total beneficial ownership of Mr Webb and his PCA in the Company’s Ordinary Shares.

The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, gives further details.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

  1. Matt Webb
  2. Louise Webb

2

Reason for the notification

a)

Position/status

  1. Chief Financial Officer
  2. PCA (spouse) to Chief Financial Officer, Matt Webb (PDMR)

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

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, type of instrument

Identification code

Ordinary shares of £0.01 each (“Ordinary Shares”)
 

SG9999003735

b)

Nature of the transaction

1)

Sale of Ordinary Shares

2)

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1) £20.225

16,312

2) £20.225

16,312

d)

Aggregated information

 - Aggregated volume

 - Price

Aggregated Volume

Aggregated Prices

1) 16,312

£329,910.20

2) 16,312

£329,910.20

e)

Date of the transaction

 2 October 2026

f)

Place of the transaction

  XLON

Enquiries:

XP Power

Ruth Cartwright, Company Secretary

+44 (0)118 984 5515




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