TR-1:            Notifications of Major Interests in Shares

Identity of the issuer or the underlying issuer of existing shares to which         XP Power
voting rights are attached:                                                          Limited


2.    Reason for notification (yes/no)

An acquisition or disposal of voting rights                                                yes

An acquisition or disposal of qualifying financial instruments which may result
in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to
qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):




3. Full name of person(s) subject to the notification                Generation Investment Management LLP
    obligation:

4. Full name of shareholder(s) (if different from 3.):

5. Date of the transaction (and date on which the threshold
                                                                        26 August 2014
      is crossed or reached):

6. Date on which issuer notified:                                       27 August 2014

7. Threshold(s) that is/are crossed or reached:                         5%


8:    Notified Details

Voting rights attached to shares

Class/type of share   If possible use ISIN code                    SG9999003735


Situation previous to the triggering transaction

Number of shares                                  Number of voting rights

987,010                                           987,010



Resulting situation after the triggering transaction

Number of shares              Number of voting rights                  Percentage of
                                                                       voting rights

                              Direct               Indirect            Direct   Indirect

959,189                       0                    959,189             0.000%   4.985%




Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial    Expiration  Exercise/ conversion    No. of voting rights that may  Percentage of voting
instrument           date        period/date             be acquired                    rights
                                                         (if the instrument exercised/
                                                         converted)






C: Financial Instruments with similar economic effect to Qualifying Financial
Instruments

Resulting situation after the triggering transaction

Type of financial      Exercise   Expiration    Exercise/     Number of voting        % of voting rights
instrument             price      date          Conversion    rights instrument
                                                period        refers to

                                                                                        Nominal      Delta



Total (A+B+C)

Number of voting rights                           Percentage of voting rights

959,189                                           4.985%





9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:




Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease to hold:

12. Date on which proxy holder will cease to hold voting rights:


13. Additional information:

14. Contact name:                                    Duncan Penny or Jonathan Rhodes


15. Contact telephone number:                        (0118) 984 5515