XPP.L

XP Power Ltd.
XP Power Ltd - Director Declaration: Additional Directorship
19th June 2024, 06:40
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19 June 2024

XP Power Limited

("XP Power" or "the Company")

New directorship notification under Listing Rule 9.6.14

Pursuant to Listing Rule 9.6.14(2), XP Power announces that it has been informed
that Polly Williams, Senior Independent Director and Chair of the Audit
Committee at XP Power, will be appointed as Non-Executive Director and Chair of
the Audit Committee at Videndum plc (symbol: VID), with effect from 1 July 2024.

The Board is satisfied that Polly's appointment with Videndum plc complies with
the UK Corporate Governance Code 2018 and proxy advisor guidelines.

Enquiries:

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

Citigate Dewe Rogerson
Kevin Smith/Lucy Gibbs              +44 (0)207 638 9571

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