LONDON, United Kingdom, March 31
31 March 2026
XP Power Limited
("XP Power" or "the Company")
Director/PDMR Share Transactions
XP Power announces that it has been notified by Gavin Griggs, CEO, that on 30 March 2026, he exercised options over 4,015 ordinary shares of 1p each in the Company ("Ordinary Shares") at a price of £0.01. He subsequently sold 1,895 Ordinary Shares to fund the tax liability due.
The Company has further been notified by Andy Sng, Executive Vice President, Asia, that on 30 March 2026, he exercised options over 1,244 Ordinary Shares at a price of £0.01 each.
The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, gives further details.
| 1 | Details of the person discharging managerial responsibilities | ||||||||||
| a) | Name | Gavin Griggs | |||||||||
| 2 | Reason for the notification | ||||||||||
| a) | Position/status | Chief Executive Officer (PDMR) | |||||||||
| b) | Initial notification /Amendment | Initial Notification | |||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
| 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 the financial instrument, type of instrument Identification code |
Ordinary shares of £0.01 each ("Ordinary Shares") SG9999003735 | |||||||||
| b) | Nature of the transaction | 1) | Exercise of options granted on 22 April 2020 under the XP Power Limited Long-Term Incentive Plan 2017. | ||||||||
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| 2) | Exercise of options granted on 22 April 2020 under the XP Power Limited Restricted Share Plan 2020. | ||||||||
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| 3) | Sale of Ordinary Shares to fund tax liability due | ||||||||
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| c)
| Price(s) and volume(s)
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d) |
Aggregated information - Aggregated volume - Price |
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| e) | Date of the transaction | 1), 2) and 3) 30 March 2026 | |||||||||
| f) | Place of the transaction | 1) and 2) Outside a trading venue 3) XLON | |||||||||
| 1 | Details of the person discharging managerial responsibilities | ||||||||
| a) | Name | Andy Sng | |||||||
| 2 | Reason for the notification | ||||||||
| a) | Position/status | Executive Vice President, Asia and Director (PDMR) | |||||||
| b) | Initial notification /Amendment | Initial Notification | |||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||
| 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 the financial instrument, type of instrument Identification code |
Ordinary shares of £0.01 each ("Ordinary Shares") SG9999003735 | |||||||
| b) | Nature of the transaction | 1) | Exercise of options granted on 22 April 2020 under the XP Power Limited Long-Term Incentive Plan 2017. | ||||||
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| 2) | Exercise of options granted on 22 April 2020 under the XP Power Limited Restricted Share Plan 2020. | ||||||
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| c)
| Price(s) and volume(s)
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| d)
| Aggregated information - Aggregated volume - Price |
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| e) | Date of the transaction | 1) and 2) 30 March 2026 | |||||||
| f) | Place of the transaction | 1) and 2) Outside a trading venue | |||||||
Enquiries:
| XP Power |
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| Ruth Cartwright, Company Secretary | +44 (0)118 984 5515 |
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