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19th Apr 2007 11:22

19 April 2007 XP Power plc (the "Company") Cancellation of treasury shares

Following the announcement made on 21 February 2007 regarding the Company's plans to relocate its head quarters to Asia, the Company announces that on 18 April 2007 all 1,462,325 ordinary shares in the Company held in treasury were cancelled.

The Company's share capital now consists of 19,242,296 ordinary shares and one non-voting deferred share issued on 18 April 2007 to XP Power Limited pursuant to the relocation arrangements. Therefore, the total number of voting rights in the Company is 19,242,296.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FSA's Disclosure and Transparency Rules.

-ends- For further information, please contact:

XP Power plc Duncan Penny, CEO +65 6411 6900

Anne Honeyman, Company Secretary 0118 984 5515 Weber Shandwick Financial 020 7067 0700

Nick Dibden

XP POWER PLC

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