XP Power Ltd Director/PDMR Shareholding
28 April 2017 - 1:35AM
UK Regulatory
TIDMXPP
27 April 2017
XP Power Limited
Director/PDMR Shareholding
XP Power Limited ("the Company") has today been notified that on 24 April 2017
Mr. Michael R Laver, President Global Sales and Marketing, exercised options
over 8,475 Ordinary Shares of 1p each in the Company ("Ordinary Shares") at a
price of 507.25p each. On the same day Mr. Laver sold 8,475 Ordinary Shares at
a price of 2,495.00 pence. The shares were granted on 26 April 2007 under the
Company's Share Option Plan at a price of 507.25p per Ordinary Share with a 10
year term and were therefore due to expire on 25 April 2017.
Following the transaction, Mr. Laver has a beneficial interest in 172,244
Ordinary Shares, representing 0.90% of the issued share capital of the Company.
1. Details of the person discharging managerial responsibilities/person
closely associated
(a) Name Michael R Laver
2. Reason for the notification
(a) Position/status President Global Sales and Marketing
(b) Initial Initial notification
notification/
Amendment
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 Ordinary shares of GBP0.01 each
the Financial
Instrument
(b) Identification SG9999003735
code of the
Financial
Instrument
(c) Nature of the Exercise and sale of options
transaction
(d) Price(s) and Price(s) Volume(s)
volume(s)
507.25 pence (exercise 8,475
price)
2,495.00 pence (sale 8,475
price)
(e) Aggregated N/A
information
-
Aggregated
volume
-
Price
(f) Date of the 24 April 2017
transaction
(g) Place of the London Stock Exchange
transaction
Enquiries:
XP Power
Duncan Penny, Chief Executive Officer +44 (0)118 976 5086
Jonathan Rhodes, Finance Director +44 (0) 7500 944 614
Citigate Dewe Rogerson +44 (0)20 7638 9571
Kevin Smith/Jos Bieneman
END
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