XP Power Ltd - Director/PDMR Shareholding
December 10 2024 - 2:00AM
UK Regulatory
XP Power Ltd - Director/PDMR Shareholding
PR Newswire
LONDON, United Kingdom, December 10
10 December 2024
XP
Power Limited
("XP
Power" or "the Company")
Director/PDMR
Share Transactions
XP Power
announces that it has been notified by Gavin Griggs, CEO, that on 6 December 2024, he exercised options over 3,102
ordinary shares of 1p each in the Company ("Ordinary Shares") at
nil cost and retained the Ordinary Shares in full. The options
exercised, granted in 2021 under the Company's Deferred Bonus Plan,
were approaching their expiry date.
The
notification below, made in accordance with the requirements of the
UK Market Abuse Regulation, gives further details.
|
1
|
Details
of the person discharging managerial
responsibilities
|
|
a)
|
Name
|
Gavin
Griggs
|
|
2
|
Reason
for the notification
|
|
a)
|
Position/status
|
Chief Executive Officer
|
|
b)
|
Initial
notification /Amendment
|
Initial
Notification
|
|
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, type of instrument
Identification
code
|
Ordinary
shares of £0.01 each ("Ordinary Shares")
SG9999003735
|
|
b)
|
Nature of
the transaction
|
1)
|
Exercise
of options granted on 4 March 2021 under the XP Power Limited
Deferred Bonus Plan 2017.
|
|
|
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1)
£0.00
|
3,102
|
|
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
|
Aggregated
Volume
|
Aggregated
Prices
|
|
1)
3,102
|
£0
|
|
|
e)
|
Date of
the transaction
|
6 December
2024
|
|
f)
|
Place of
the transaction
|
1) Outside
a trading venue
|
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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