6 August
2020
XP Power Limited
Director/PDMR Shareholding
XP Power Limited ("the Company"), one of the world’s leading
developers and manufacturers of critical power control components
to the electronics industry, announces that it has been notified
that on 4 August 2020 Penny Peters
sold 100,000 Ordinary Shares at an average price of 4,271.61 pence. Penny
Peters is the wife of, and therefore a person closely
associated with James Peters,
Chairman of the Company.
The Company further announces that it was notified that on
6 August 2020 Christine Penny sold
100,000 Ordinary Shares at an average price of 4,195.66 pence. Christine
Penny is the wife of, and therefore a person closely
associated with Duncan Penny, Chief
Executive Officer of the Company.
| 1. |
Details of the person
discharging managerial responsibilities/person closely
associated |
| (a) |
Name |
Penny Peters |
| 2. |
Reason for the
notification |
| (a) |
Position/status |
This notification
concerns a person closely associated with a Company Director. The
person discharging managerial responsibilities is James Peters, the
issuer’s Chairman. The association arises by virtue of Penny Peters
being the spouse of Mr Peters. |
| (b) |
Initial notification/ Amendment |
Initial
notification |
| 3. |
Details of the
issuer |
| (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 |
Ordinary shares of £0.01
each |
| (b) |
Identification code of the Financial
Instrument |
SG9999003735 |
| (c) |
Nature of the transaction |
Sale of
shares |
| (d) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
|
4,271.61 pence |
100,000 |
| (e) |
Aggregated
information
-
Aggregated volume
- Price |
N/A |
| (f) |
Date of the transaction |
4 August
2020 |
| (g) |
Place of the transaction |
London Stock
Exchange |
| 1. |
Details of the person
discharging managerial responsibilities/person closely
associated |
| (a) |
Name |
Christine Penny |
| 2. |
Reason for the
notification |
| (a) |
Position/status |
This notification
concerns a person closely associated with a Company Director. The
person discharging managerial responsibilities is Duncan Penny, the
issuer’s Chief Executive Officer. The association arises by virtue
of Christine Penny being the spouse of Mr Penny. |
| (b) |
Initial notification/ Amendment |
Initial
notification |
| 3. |
Details of the
issuer |
| (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 |
Ordinary shares of £0.01
each |
| (b) |
Identification code of the Financial
Instrument |
SG9999003735 |
| (c) |
Nature of the transaction |
Sale of
shares |
| (d) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
|
4,195.66 pence |
100,000 |
| (e) |
Aggregated
information
-
Aggregated volume
- Price |
N/A |
| (f) |
Date of the transaction |
6 August
2020 |
| (g) |
Place of the transaction |
London Stock
Exchange |
Enquiries:
XP Power
Duncan Penny, Chief Executive
Officer +44 (0)118 984 5515
Gavin Griggs, Chief Financial
Officer +44 (0)118 984 5515
Citigate Dewe Rogerson +44 (0)20 7638 9571
Kevin Smith/Jos Bieneman