XP Power Ltd - Dealings Disclosure Announcement
June 14 2024 - 2:27AM
UK Regulatory
XP Power Ltd - Dealings Disclosure
Announcement
PR Newswire
LONDON, United Kingdom, June 14
14 June
2024
XP POWER LIMITED
("XP Power" or the "Company")
DEALINGS
DISCLOSURE ANNOUNCEMENT
Pursuant
to Rule 12.1 of the Singapore Code on Take-overs and Mergers, the
Company wishes to announce, for and on behalf of EBT and
Jay Warner, each of whom is an
associate of the Company, the following dealings in Shares on
13 June 2024 in connection with the
Vesting:
|
Date
of Dealing
|
Name
of Associate
|
Nature
of Dealing
|
Number
of Shares
|
Dealing
Price (GBP £)
|
Holding
in shares following transaction
|
Resultant
% of total Shares in issue following
transaction1
|
|
13 June
2024
|
Computershare
Trustees (Jersey) Limited - Trustee to the EBT
|
Transfer
in accordance with terms of the LTIP
|
8,414
|
£0
|
25,828
|
0.11
|
|
13 June
2024
|
Jay Warner
- President and Manager of subsidiary company
|
Settlement
of RSUs following Vesting in accordance with terms of the
LTIP
|
3,837
|
£0
|
16,709
|
0.07
|
|
13 June
2024
|
Jay Warner
- President and Manager of subsidiary company
|
Sale to
fund the tax liability due following Vesting
|
1,568
|
£15.76
|
15,141
|
0.06
|
1 The
percentage shareholding is computed based on a total of 23,681,754
(excluding treasury shares) as of 13 Jun
2024 and rounded to the nearest two (2) decimal
places.
RESPONSIBILITY STATEMENT
The
Directors (including those who may have delegated detailed
supervision of this announcement) have taken all reasonable care to
ensure that the facts stated and all opinions expressed herein are
fair and accurate and that no material facts have been omitted from
this announcement, the omission of which would make any statement
in this announcement misleading, and they jointly and severally
accept responsibility accordingly.
Where any
information has been extracted or reproduced from published or
otherwise publicly available sources or obtained from the Offeror
(including, without limitation, any press release), the sole
responsibility of the Directors has been to ensure, through
reasonable enquiries, that such information is accurately extracted
from such sources or, as the case may be, accurately reflected or
reproduced herein.
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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