Board Changes

XP POWER LTD - Board Changes

PR Newswire

London, April 5

5 April 2016

XP Power Limited

Board Changes

XP Power Limited ("the Company") confirms, as previously outlined in the Annual Results for the year ended 31 December 2015, that John Dyson, former non-executive director, has stepped down from the Board of the Company, effective 1 April 2016.

Enquiries:

XP Power

Duncan Penny, Chief Executive Officer +44 (0)118 976 5086

Jonathan Rhodes, Finance Director +44 (0)118 976 5074

Citigate Dewe Rogerson +44 (0)20 7638 9571

Kevin Smith/Jos Bieneman