Holding(s) in Company

21 March 2014 XP Power Limited Notification of Interests XP Power Limited has today been notified that the XP Employee Benefit Trust('EBT') has purchased a total of 20,438 ordinary shares of 1p each in theCompany ("Ordinary Shares") on 19 March 2014 at a price of 1700.49p per share.The Ordinary Shares held in the EBT are intended to be used to satisfy futureawards made under the XP Power 2012 Share Option Plan. The EBT is a discretionary trust for the benefit of employees of XP PowerLimited and its subsidiaries. The Executive Directors of XP Power Limited are included as potentialbeneficiaries under the EBT and are therefore deemed to be interested in thoseOrdinary Shares and the dealings thereof. Following this transaction, the EBT holds 246,184 Ordinary Shares on whichdividends are waived and are treated as non dilutive. - Ends - Enquiries: XP Power

Jonathan Rhodes, Finance Director +44 7500 944614