Director Shareholding

Scottish & Southern Energy PLC 29 March 2004 Notification of Directors' Interests Scottish and Southern Energy plc wishes to notify the following changes in directors' interests in the Company's Ordinary 50p Shares (shares) following an announcement to the Company on 26 March 2004 by the PEP Manager regarding the reinvestment of dividend on 25 March 2003, pursuant to a regular standing order instruction. David Sigsworth Single Company PEP 36 shares at a price of £6.725 General PEP 43 shares at a price of £6.725 Lorna Sigsworth (Spouse) Single Company PEP 21 shares at a price of £6.725 General PEP 43 shares at a price of £6.725 Following this notification, David Sigsworth has an interest in 43,280 shares representing 0.0050% of the issued share capital of the Company. Gregor Alexander Single Company PEP 10 shares at a price of £6.725 Following this notification, Gregor Alexander has an interest in 7,881 shares representing 0.0009% of the issued share capital of the Company. Also, the Company was notified on 29 March 2004 that one of its non-executive directors, Rene Medori, purchased 2,000 Ordinary 50p shares on 29 March 2004 at a price of £6.70. Following this notification, Rene Medori has an interest in 2,000 shares representing 0.0002% of the issued share capital of the Company. This information is provided by RNS The company news service from the London Stock Exchange

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