XP Power Ltd.LSE: XPP

Notification of Change in Director's Details

· Issued by XP Power Ltd.
RNS Number : 4418X
XP Power Limited
10 August 2018

10 August 2018

XP Power Limited

("XP Power" or the "Company")

Notification of Change in Director's Details

In accordance with Listing Rule 9.6.14, XP Power announces that it has been advised that Duncan Penny, Chief Executive Officer of the Company, has been appointed as a non-executive director of The Vitec Group plc with effect from 1 September 2018.

-Ends-

Enquiries:

XP Power

Duncan Penny, Chief Executive Officer    +44 (0)118 976 5086

Gavin Griggs, Chief Financial Officer        +44 (0)118 976 5154

Citigate Dewe Rogerson                         +44 (0)20 7638 9571

Kevin Smith/Jos Bieneman

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