1 September 2026
XP Power Limited
("XP Power" or "the Company")
New directorship notification under Listing Rule 6.4.9
Pursuant to Listing Rule 6.4.9(2), XP Power announces that it has been informed
that Daniel Shook, Non-Executive Director of the Company, will be appointed
Chief Financial Officer of Fertiglobe plc, a company listed on the Abu Dhabi
Securities Exchange (symbol: FERTIGLB), with effect from 1 October 2026.
The Board is satisfied that Daniel's appointment with Fertiglobe plc complies
with the UK Corporate Governance Code 2024 and relevant proxy advisor
guidelines.
Enquiries:
XP Power
Ruth Cartwright, Company Secretary +44 (0)118 984 5515
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