Director Shareholding

Scottish & Southern Energy PLC 07 August 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Scottish and Southern Energy plc 2. Name of director Colin Hood 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Director only 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Colin Hood 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) Director only 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Notification by the provider of the Company's All Employee Share Incentive Plan of a purchase of shares pursuant to a regular standing order instruction. 7. Number of shares / amount of stock acquired 24 8. Percentage of issued class 0.0000028% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary 50p shares 12. Price per share £6.60 13. Date of transaction 31 July 2002 14. Date company informed 31 July 2002 15. Total holding following this notification 12,997 16. Total percentage holding of issued class following this notification 0.0015% If a director has been granted options by the company please complete the following boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Alex Cairncross 01738 455154 25. Name and signature of authorised company official responsible for making this notification Ailsa Stroud, Assistant Company Secretary Date of Notification 7 August 2002 This information is provided by RNS The company news service from the London Stock Exchange

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