XPP Xp Power Limited

TIDMXPP

RNS Number : 8923Z

XP Power Limited

20 December 2017

20 December 2017

XP Power Limited

("XP", "XP Power" or "the Group")

Board Changes

XP Power announces that Peter Bucher, non-executive director, has tended his resignation and will retire from the Board on 31 December 2018.

James Peters, Chairman, said "I would like to thank Peter for his contribution to the development of the Group since joining the Board in 2014 and wish him a happy retirement."

A search for a replacement non-executive director will take place during 2018.

Enquiries:

XP Power

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

Gavin Griggs, Chief Financial Officer +44(0)118 976 5154

Citigate Dewe Rogerson +44(0)20 7638 9571

Kevin Smith/Jos Bieneman

Note to editors

XP Power is a leading international provider of essential power control solutions. Power direct from the electricity grid is unsuitable for the equipment which it supplies. XP Power designs and manufactures power converters - components which convert power into the right form for our individual customers' needs, allowing their electronic equipment to function. XP Power supplies the healthcare, industrial and technology industries with this mission critical equipment. Significant, long term investment into research and development means that XP Power's products frequently offer significantly improved functionality and efficiency.

For further information, please visit www.xppower.com

This information is provided by RNS

The company news service from the London Stock Exchange

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