31 October 2017

XP Power Limited

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

Board Changes

Further to the Group's announcement on 29 September 2017, XP Power is pleased to confirm that Gavin Griggs joins the Group as Chief Financial Officer and an Executive Director with effect from 31 October 2017.

Enquiries:

XP Power                                                                                                                                     

Duncan Penny, Chief Executive                                                                   +44(0)7776 178 018

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