Director/PDMR Shareholding

Scottish & Southern Energy PLC 28 July 2006 RIS ANNOUNCEMENT - DIRECTOR/PDMR DEALING SCOTTISH AND SOUTHERN ENERGY PLC Following notifications made in accordance with DR 3.1.4 (R)(1)(a) and section 324 of the Companies Act 1985, Scottish and Southern Energy plc (the 'Company') wishes to notify the following changes in the interests of executive directors and persons discharging managerial responsibility ('PDMR's) in ordinary shares in the Company ('Shares') arising out of the operation of the Scottish and Southern Energy plc Performance Share Plan (the 'PSP'). The PSP was approved by shareholders at the Company's Annual General Meeting held on 27 July 2006. On 27 July 2006, awards over Shares ('Awards') were granted under the PSP to the following executive directors and PDMRs, as set out below. The number of Shares stated is the maximum available to each director or PDMR on satisfaction in full of the performance targets applicable to the Award. The number of Shares under each Award has been calculated by reference £12.19, being the mid-market price for a Share on 27 July 2006. Executive Director Shares granted under award Colin Hood 40,607 Ian Marchant 54,142 Alistair Phillips-Davies 28,301 Gregor Alexander 28,301 PDMR Vincent Donnelly 7,075 Paul Isgar 8,305 Graham Juggins 6,460 Anthony Keeling 9,228 Ian Manson 7,383 Mark Mathieson 7,690 Robert McDonald 8,305 Jim McPhillimy 9,844 Adrian Pike 8,921 Brian Smith 6,460 James Smith 7,383 Paul Smith 9,844 Alan Young 8,305 Vesting of these Awards will be conditional on the satisfaction of financial performance targets and other criteria. The earliest date on which the participants could normally become entitled to the Shares comprised in the Award is the date of announcement of results for the financial year ending 31 March 2009, or as otherwise determined by the rules of the PSP. This information is provided by RNS The company news service from the London Stock Exchange

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