26 September 2016
XP Power Limited
Director/PDMR Shareholding
XP Power Limited ("the Company") has been notified that Mr. James Peters, Chairman, today sold 120,000 ordinary shares of 1p each in the Company (“Ordinary Shares”), at a price of 1700p each. Following the transaction, Mr. Peters’ remains interested in 1,929,279 Ordinary Shares of the Company representing 10.03% of the issued share capital of the Company.
| 1. |
Details of the person discharging managerial responsibilities/person closely associated |
| (a) |
Name |
James Peters |
| 2. |
Reason for the notification |
| (a) |
Position/status |
Chairman |
| (b) |
Initial notification/ Amendment |
Initial notification |
| 3. |
Details of the issuer |
| (a) |
Name |
XP POWER LIMITED |
| (b) |
LEI |
|
| 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 |
Ordinary shares of £0.01 each |
| (b) |
Identification code of the Financial Instrument |
SG9999003735 |
| (c) |
Nature of the transaction |
Sale of shares |
| (d) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
|
1,700 pence |
120,000 |
|
|
|
| (e) |
Aggregated information - Aggregated volume - Price |
N/A |
| (f) |
Date of the transaction |
26 September 2016 |
| (g) |
Place of the transaction |
London Stock Exchange |
Enquiries:
XP Power
Duncan Penny, Chief Executive Officer +44 (0)118 976 5086
Jonathan Rhodes, Finance Director +44 (0)118 976 5074
Citigate Dewe Rogerson +44 (0)20 7638 9571
Kevin Smith/Jos Bieneman