Directorate Change

27 November 2014 XP Power Limited ("XP Power" or the "Company") Board Changes XP Power announces that Terry Twigger will join the Board as a non-executivedirector with effect from 1 January 2015. Terry joined Meggitt PLC, the FTSE100 global engineering group specialising inextreme environment components and smart sub-systems for aerospace, defence andenergy markets, in July 1993 and spent 20 years with the group, the last 12 asChief Executive. During his tenure as Chief Executive Meggitt grew itsrevenues from £0.4Bn to £1.6Bn through a combination of organic growth andnumerous successful acquisitions. He retired from Meggitt in May 2013 and iscurrently a non-executive director of Essentra plc, the supplier of specialistplastic, fibre, foam and packaging products. Once in post, Terry will assume the role of senior independent director andchair XP Power's Audit Committee. In addition, David Hempleman-Adams will retire from the XP Power Board witheffect from 31 December 2014. James Peters, XP Power Chairman commented: "We are pleased to welcome Terry to the Board. He brings with him a wealth ofinternational and public company experience in the engineering sector and I amconfident that he will make a significant contribution to the growth of ourbusiness." "On behalf of my Board colleagues I would also like to thank David for hiscontribution to XP over the last six years and wish him well for the future." XP Power confirms that there are no further details to disclose under paragraph9.6.13 (1) to (6) of the Listing Rules in relation to Terry Twigger. Ends Enquiries: XP PowerDuncan Penny, Chief Executive Officer +44 (0)118 976 5086Jonathan Rhodes, Finance Director +44 (0)118 976 5074 Citigate Dewe Rogerson +44 (0)20 7638 9571Kevin Smith/Jos Bieneman