TIDMXPP 
 
22 June 2018 
 
XP Power Limited 
 
Director/PDMR Shareholding 
 
XP Power Limited ("the Company"), one of the world's leading developers and 
manufacturers of critical power control components to the electronics industry, 
has today been notified that on 21 June 2018 Mr. Mike Laver, President, 
Corporate Development, exercised options over 30,750 Ordinary Shares of 1p each 
in the Company ("Ordinary Shares") at a price of 946 pence each. On the same 
day Mr. Laver sold 30,750 Ordinary Shares at a price of 3,512 pence each. The 
options were granted on 10 October 2012 under the Company's Share Option Plan. 
 
Following the transaction, there is no change to Mr. Laver's beneficial 
interest in 39,500 Ordinary Shares, representing 0.2% of the issued share 
capital of the Company. 
 
1.     Details of the person discharging managerial responsibilities/person 
       closely associated 
 
(a)    Name             Michael R Laver 
 
2.     Reason for the notification 
 
(a)    Position/status  President, Corporate Development 
 
(b)    Initial          Initial notification 
       notification/ 
       Amendment 
 
3.     Details of the issuer 
 
(a)    Name             XP POWER LIMITED 
 
(b)    LEI              213800I7RWQ3FV72EZ26 
 
4.     Details of the transaction(s): section to be repeated for (i) each 
       type of instrument; (ii) each type of transaction; (iii) each date; 
       and (iv) each place where transactions have been conducted 
 
(a)    Description of   Ordinary shares of GBP0.01 each 
       the Financial 
       Instrument 
 
(b)    Identification   SG9999003735 
       code of the 
       Financial 
       Instrument 
 
(c)    Nature of the    Exercise and sale of options 
       transaction 
 
(d)    Price(s) and     Price(s)                  Volume(s) 
       volume(s) 
 
                        946 pence (exercise       30,750 
                        price) 
 
                        3,512 pence (sale price)  30,750 
 
(e)    Aggregated 
       information 
       -                30,750 ordinary shares (exercised and sold) 
       Aggregated 
       volume           946p per share (exercise price) 
       -                3,512p per share (sale price) 
       Price 
 
(f)    Date of the      21 June 2018 
       transaction 
 
(g)    Place of the     London Stock Exchange 
       transaction 
 
Enquiries: 
 
XP Power 
 
Duncan Penny, Chief Executive Officer +44 (0)118 984 5515 
 
Gavin Griggs, Chief Financial Officer +44 (0)118 984 5515 
 
Citigate Dewe Rogerson +44 (0)20 7638 9571 
 
Kevin Smith/Jos Bieneman 
 
 
 
END 
 

(END) Dow Jones Newswires

June 22, 2018 10:57 ET (14:57 GMT)

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