1) of 16,312 shares at £1

5 October 2026

XP Power Limited

(“XP Power” or “the Company”)

Director/PDMR Share Transactions

XP Power announces that it has been notified that on 2 October 2026, Matt Webb, Chief Financial Officer and PDMR of the Company, sold 16,312 ordinary shares of 1p each in the Company (“Ordinary Shares”). On the same day his spouse and PCA, Louise Webb, purchased 16,312 Ordinary Shares. Following these transactions, there has been no change in the combined total beneficial ownership of Mr Webb and his PCA in the Company’s Ordinary Shares.

The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, gives further details.

Details of the person discharging managerial responsibilities / person closely associated

Name

Matt Webb
Louise Webb

Reason for the notification

Position/status

Chief Financial Officer
PCA (spouse) to Chief Financial Officer, Matt Webb (PDMR)

Initial notification /Amendment

Initial Notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

XP POWER LIMITED

LEI

213800I7RWQ3FV72EZ26

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

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of £0.01 each (“Ordinary Shares”)

SG9999003735

Nature of the transaction

Sale of Ordinary Shares

Purchase of Ordinary Shares

Price(s) and volume(s)

Price(s)	Volume(s)
1) £20.225	16,312
2) £20.225	16,312

Aggregated information

- Aggregated volume

- Price

Aggregated Volume	Aggregated Prices
1) 16,312	£329,910.20
2) 16,312	£329,910.20

Date of the transaction

2 October 2026

Place of the transaction

XLON

Enquiries:

XP Power
Ruth Cartwright, Company Secretary	+44 (0)118 984 5515