Change to Board of Directors

Scottish & Southern Energy PLC 2 May 2000 Scottish and Southern Energy Announces Board Change Scottish and Southern Energy today announces that Ian McMillan, Power Systems Director is to retire on 30 September, age 56, after 39 years in the industry. Commenting on the announcement, Chairman, Lord Wilson of Tillyorn said 'Ian has been an invaluable member of the Group before, during and since the merger, eighteen months ago.' 'His long working experience and his extensive knowledge of the Power Systems business and the communities we serve has been of tremendous benefit to us. We are grateful for the enormous commitment and contribution Ian has made to help build the strong foundation which Scottish and Southern Energy now has as we go forward.' Colin Hood, who is designate Director of Power Systems will take over from Ian on his retirement, reporting direct to Chief Executive, Jim Forbes. For further information contact: Carolyn McAdam 0870 900 0410 Hazel Fowlie 0870 900 0410 Denis Kerby 0870 900 0410

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