Director/PDMR Shareholding

RNS Number : 2049L

SSE PLC

02 July 2014

TRANSACTIONS BY DIRECTORS AND PDMRS

DISCLOSURE PURSUANT TO DISCLOSURE AND TRANSPARENCY RULE 3.1.4R(1)(a)

SSE PLC SHARESAVE SCHEME

The Company announces that, on 2 July 2014, it granted options over a total of 2,704,538 ordinary shares to employees under its all-employee savings-related share option scheme at an option price of £12.47 per ordinary share.

The interests of the Directors/PDMRs of the Company in this transaction are as follows:

Directors/ PDMRs	Savings contract term	No of options granted
Alistair Phillips-Davies, Director	5-Year	1,202
Gregor Alexander, Director	5-Year	2,213
Mark Mathieson, PDMR	5-Year	1,443
Will Morris, PDMR	3-Year 5-Year	721 601
Martin Pibworth, PDMR	5-Year	1,202