XP Power Ltd Director/PDMR Shareholding
05 April 2022 - 1:16AM
UK Regulatory
TIDMXPP
4 April 2022
XP Power Limited
("XP Power" or "the Company")
Director/PDMR Share Transactions
XP Power, 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 31 March 2022 Mr. Andy Sng, Executive Vice President,
Asia, exercised options over 2,107 ordinary shares of 1p each in the Company
("Ordinary Shares") at a price of £0.01 each, and 3,320 Ordinary Shares at nil
cost.
The options were granted on 16 May 2018 and 8 March 2019 under the Company's
Long-Term Incentive Plan 2017 and the 1 March 2019 and 4 March 2020 under the
Company's Deferred Bonus Plan.
The notification below, made in accordance with the requirements of Article 19
of the EU Market Abuse Regulations, as it forms part of domestic law by virtue
of The European Union (Withdrawal) Act 2018, gives further details.
1 Details of the person discharging managerial responsibilities
a) Name Andy Sng
2 Reason for the notification
a) Position/status Executive Vice President, Asia and Director
(PDMR)
b) Initial notification / Initial Notification
Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
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 ("Ordinary
type of instrument Shares")
Identification code SG9999003735
b) Nature of the 1) Exercise of options granted on 16 May
transaction 2018 under the XP Power Limited Long-Term
Incentive Plan 2017.
2) Exercise of options granted on 8 March
2019 under the XP Power Limited Long-Term
Incentive Plan 2017.
3) Exercise of options granted on 1 March
2019 under the XP Power Limited Deferred
Bonus Plan
4) Exercise of options granted on 4 March
2020 under the XP Power Limited Deferred
Bonus Plan
c) Price(s) and volume(s) Price(s) Volume(s)
1) £0.01 1,295
2) £0.01 812
3) £0.00 1,389
4) £0.00 1,931
d) Aggregated information Aggregated Volume Aggregated Prices
- Aggregated volume
- Price 1) 1,295 £12.95
2) 812 £8.12
3) 1,389 £0
4) 1,931 £0
e) Date of the transaction 1), 2) 3) and 4) 31 March 2022
f) Place of the transaction 1), 2) 3) and 4) Outside a trading venue
Enquiries:
XP Power
Gavin Griggs, Chief Executive Officer +44 (0)118 976 5155
Oskar Zahn, Chief Financial Officer +44 (0)118 976 5155
Citigate Dewe Rogerson
Kevin Smith/Jos Bieneman +44 (0)207 638 9571
END
(END) Dow Jones Newswires
April 04, 2022 11:16 ET (15:16 GMT)
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