XP Power Ltd - Director/PDMR Shareholding
13 Marzo 2024 - 1:00AM
UK Regulatory
XP Power Ltd - Director/PDMR Shareholding
PR Newswire
LONDON, United Kingdom, March 13
13 March 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 12 March 2024, he
exercised options over 2,277 ordinary shares of 1p each in the
Company ("Ordinary Shares") at a price of £0.01. He subsequently
sold 1,074 Ordinary Shares to fund the tax liability
due.
The Company has further been notified by Andy Sng, Executive Vice
President, Asia, that on
12 March 2024, he exercised options
over 814 Ordinary Shares at a price of £0.01 each and 2,786
Ordinary Shares at nil cost.
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
|
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 16 March 2019 under the XP Power Limited
Long-Term Incentive Plan 2017.
|
|
|
|
2)
|
Sale of
Ordinary Shares to fund tax liability due
|
|
|
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1)
£0.01
|
2,277
|
|
2)
£10.32
|
1,074
|
|
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
|
Aggregated
Volume
|
Aggregated
Prices
|
|
1)
2,277
|
£22.77
|
|
2)
1,074
|
£11,083.68
|
|
|
e)
|
Date of
the transaction
|
12 March
2024
|
|
f)
|
Place of
the transaction
|
1) Outside
a trading venue 2) XLON
|
|
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 /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 16 March 2019 under the XP Power Limited
Long-Term Incentive Plan 2017.
|
|
|
|
2)
|
Exercise
of options granted on 4 March 2021 under the XP Power Limited
Deferred Bonus Plan 2017.
|
|
|
|
3)
|
Exercise
of options granted on 8 March 2022 under the XP Power Limited
Deferred Bonus Plan 2017.
|
|
|
|
|
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1)
£0.01
|
814
|
|
2)
£0.00
|
1,326
|
|
3)
£0.00
|
1,460
|
|
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
|
Aggregated
Volume
|
Aggregated
Prices
|
|
1)
814
|
£8.14
|
|
2)
1,326
|
£0
|
|
3)
1,460
|
£0
|
|
|
e)
|
Date of
the transaction
|
1), 2) and
3) 12 March 2024
|
|
f)
|
Place of
the transaction
|
1), 2) and
3) 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
|
Xp Power (LSE:XPP)
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