Appt of Non-Exec Director

Scottish & Southern Energy PLC 19 May 2004 19 May 2004 Scottish and Southern Energy plc Appointment of Non-Executive Director Scottish and Southern Energy plc ('SSE') has announced its intention to appoint Kevin Smith, Chief Executive of GKN, to its Board as a non-Executive Director. Mr Smith will join the Board on 24 June and will stand for election at the forthcoming Annual General Meeting. Dr Bruce Farmer CBE, Chairman, said: 'I believe that Kevin Smith will bring a wealth of industrial and operational experience to our Board and we are looking forward to his contribution to the company over the coming years.' For further information please contact: Scottish and Southern Energy plc Alan Young - Director of Corporate Communications + 44 (0)870 900 0410 Denis Kerby - Investor and Media Relations Manager + 44 (0)870 900 0410 Financial Dynamics Andrew Dowler + 44 (0)20 7831 3113 This information is provided by RNS The company news service from the London Stock Exchange

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