Director Shareholding

Scottish & Southern Energy PLC 01 August 2003 The Company was notified on 31 July 2003 by the Halifax, the provider of the all employee Scottish and Southern Energy plc Share Incentive Plan, that 35,688 ordinary shares in the Company were purchased on 31 July 2003 at a price of £6.18. These shares were allocated to participants of the plan at a price of £6.22. The purchase was made pursuant to a regular standing order instruction with the Halifax for monthly purchases of shares. The interests of Executive directors of the Company in the transaction were as follows: Number of shares Total holding Total percentage of purchased/ following shares in issue Directors Percentage of notification following allocated issued class notification Colin Hood 25 0.000003% 13,296 0.0015% Ian Marchant 25 0.000003% 48,067 0.0056% David Sigsworth 25 0.000003% 49,616 0.0058% Alistair Phillips-Davies 25 0.000003% 8,197 0.0010% Gregor Alexander 25 0.000003% 6,262 0.0007% This information is provided by RNS The company news service from the London Stock Exchange

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