BLOCK LISTING SIX MONTHLY RETURN
Date:
_________________________________________________ |Name of applicant: |XP Power Limited | |_______________________|_________________________| | |XP Power Limited 2012 | | |Share Option Plan | | |(amended 1 April 2016) | | | | | |XP Power Limited Deferred| | |Bonus Plan 2017 (amended | | |28 February 2020) | | | | | |XP Power Limited Long | | |Term Incentive Plan 2017 | | |(amended 28 February | | |2020) | |Name of scheme: | | | |XP Power Limited Senior | | |Managers Long Term | | |Incentive Plan 2017 | | |(amended 28 February | | |2020) | | | | | |XP Power Limited | | |Restricted Share Plan | | |2020 | | | | | |XP Power Limited Senior | | |Managers Long Term | | |Incentive Plan 2023. | |_______________________|_________________________| |Period of return:|From:|12/12/2024|To:|11/06/2025| |_________________|_____|__________|___|__________| |Balance of unallotted | | |securities under scheme|200,000 | |(s) from previous | | |return: | | |_______________________|_________________________| |Plus:The amount by | | |which the block scheme | | |(s) has been increased | | |since the date of the |- | |last return (if any | | |increase has been | | |applied for): | | |_______________________|_________________________| |Less:Number of | | |securities | | |issued/allotted under |50,000 | |scheme(s) during period| | |(see UKLR 20.6.7G): | | |_______________________|_________________________| |Equals:Balance under | | |scheme(s) not yet |150,000 | |issued/allotted at end | | |of period: | | |_______________________|_________________________|
________________________________________________ |Name of contact: |Ruth Cartwright | |____________________________|___________________| |Telephone number of contact:|+44 (0)118 984 5515| |____________________________|___________________|
