XP Power Ltd - Director/PDMR Shareholding

10 December 2024 XP Power Limited ("XP Power" or "the Company") Director/PDMR Share Transactions XP Power announces that it has been notified by Gavin Griggs, CEO, that on 6 December 2024, he exercised options over 3,102 ordinary shares of 1p each in the Company ("Ordinary Shares") at nil cost and retained the Ordinary Shares in full. The options exercised, granted in 2021 under the Company's Deferred Bonus Plan, were approaching their expiry date. 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 | +--+----------------------------+--+-----------------------+ |a)|Name |Gavin Griggs | +--+----------------------------+--+-----------------------+ |2 |Reason for the notification | +--+----------------------------+--+-----------------------+ |a)|Position/status |Chief Executive | | | |Officer | +--+----------------------------+--+-----------------------+ |b)|Initial notification |Initial Notification | | |/Amendment | | +--+----------------------------+--+-----------------------+ |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|Ordinary shares of | | |instrument, type of |£0.01 each | | |instrument |("Ordinary Shares") | | | | | | |Identification code |SG9999003735 | +--+----------------------------+--+-----------------------+ |b)|Nature of the transaction |1)|Exercise of options | | | | |granted on 4 March 2021| | | | |under the XP Power | | | | |Limited Deferred Bonus | | | | |Plan 2017. | +--+----------------------------+--+-----------------------+ | | +--+----------------------------+--+-----------------------+ |c)|Price(s) and volume(s) | | | | |+--------+---------+ | | | ||Price(s)|Volume(s)| | | | |+--------+---------+ | | | ||1) £0.00|3,102 | | | | |+--------+---------+ | +--+----------------------------+--+-----------------------+ |d)|Aggregated information | | | | |+-----------------+- | | |- Aggregated volume |----------------+ | | | ||Aggregated | | |- Price |Volume|Aggregated | | | |Prices| | | | |+-----------------+- | | | |----------------+ | | | ||1) 3,102 | | | ||£0 | | | | |+-----------------+- | | | |----------------+ | +--+----------------------------+--+-----------------------+ |e)|Date of the transaction |  6 December 2024 | +--+----------------------------+--+-----------------------+ |f)|Place of the transaction |  1) Outside a | | | |trading venue | +--+----------------------------+--+-----------------------+ Enquiries: XP Power Ruth Cartwright, Company Secretary +44 (0)118 984 5515 Citigate Dewe Rogerson Kevin Smith/Lucy Gibbs +44 (0)207 638 9571 This information was brought to you by Cision http://news.cision.com

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