Director/PDMR Shareholding

Scottish & Southern Energy PLC 11 August 2005 Notification of PDMR's Interests On 4th August 2005 the Company was notified by the Trustees of the Scottish and Southern Energy Deferred Bonus Plan ('the Plan') of the following change in a PDMR's interests in the Company's ordinary shares ('the Shares') arising out of the operation of the Plan. Awards of Shares under the Plan can be unconditionally released to participants following the third anniversary of grant. On 4th Augus 2005 Robert MacDonald elected to call for the release of 1,219 Shares from the Deferred Bonus Plan Trust (the 'Trust') and on the same date, 504 Shares were sold at £9.8955 per Share in order to discharge income tax and National Insurance contribution liabilities arising on the release of the Shares from the Trust with the remaining 715 shares being retained by Robert MacDonald. The Trustees have transferred the Shares referred to above out of the Trust. As a result of these transactions the Trust holds a total of 616,617 Shares representing 0.07% of the Company's issued share capital. The executive directors of the Company are technically deemed for Companies Act purposes to be interested in all the Shares held by the Trust. This information is provided by RNS The company news service from the London Stock Exchange

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