Director Shareholding

Scottish & Southern Energy PLC 9 January 2002 Disclosure of Executive Director's Shareholding Following the appointment of Mr Alistair Phillips-Davies to the Board with effect from 1 January 2002, Mr Phillips-Davies disclosed to the Company on 8 January 2002 that he has a beneficial interest in 52 ordinary shares in the Company and options over 13,144 ordinary shares in the Company.

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