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Director/PDMR Shareholding

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On October 24, 2025, XP Power announced that Daniel Shook, a Non-Executive Director, purchased a total of 1,871 ordinary shares of 1p each in the company across two days. Specifically, on October 22, 2025, he bought 1,103 shares at £10.376 each, for a total value of £11,444.73. Following this, on October 24, 2025, he purchased an additional 768 shares at £10.3808 each, amounting to £7,972.45. Following these transactions, Mr. Shook's total interest in XP Power amounts to 4,948 ordinary shares. All transactions took place on XLON.

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XP Power, announces that it has been notified by Mr. Daniel Shook, Non-Executive Director, that across 22 and 24 October 2025, he purchased 1,871 ordinary shares of 1p each in the Company (“Ordinary Shares”). Following the purchase Mr Shook has an interest in 4,948 Ordinary Shares.

1Details of the person discharging managerial responsibilities
a)NameDaniel Shook
2Reason for the notification
a)Position/statusNon-Executive Director (PDMR)
b)Initial notification /AmendmentInitial Notification
a)NameXP POWER LIMITED
b)LEI213800I7RWQ3FV72EZ26
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of £0.01 each (“Ordinary Shares”) SG9999003735
b)Nature of the transaction1)Purchase of Ordinary Shares
2)Purchase of Ordinary Shares
c)Price(s) and volume(s)Price(s) Volume(s) 1) £10.376 1,103 2) £10.3808 768
d)Aggregated information - Aggregated volume - PriceAggregated Volume Aggregated Prices 1) 1,103 £11,444.73 2) 768 £ 7,972.45
e)Date of the transaction22 October 2025 and 24 October 2025
f)Place of the transactionXLON

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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