REG - XP Power Ltd - Director/PDMR Shareholding

XP PowerAnnouncement

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RNS Number : 3690V  XP Power Limited  04 March 2026

4 March 2026

XP Power Limited

("XP Power" or "the Company")

Director/PDMR Share Transactions

XP Power, announces that it has been notified by Mr. Jamie Pike, Non-Executive
Chair, that on 4 March 2026, his wife purchased 7,496 ordinary shares of 1p
each in the Company ("Ordinary Shares"). Following the purchase Mr Pike has an
interest in 25,157 Ordinary Shares.

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                                                         Clare Pike
 2    Reason for the notification
 a)   Position/status                                              PCA to Non-Executive Chair, Jamie Pike (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  Ordinary shares of £0.01 each ("Ordinary Shares")

      Identification code                                          SG9999003735
 b)   Nature of the transaction                                    1)                          Purchase of Ordinary Shares

 c)   Price(s) and volume(s)                                       Price(s)    Volume(s)

                                                            1) £13.30   7,496

 d)   Aggregated information                                       Aggregated Volume  Aggregated Prices

                                                            1) 7,496           £99,696.80
       - Aggregated volume

       - Price
 e)   Date of the transaction                                      4 March 2026
 f)   Place of the transaction                                     XLON

d)

 

Aggregated information

 - Aggregated volume

 - Price

 Aggregated Volume  Aggregated Prices
 1) 7,496           £99,696.80

e)

Date of the transaction

4 March 2026

f)

Place of the transaction

XLON

 

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