Director Shareholding-replace

Scottish & Southern Energy PLC 04 May 2004 The following replaces the Director Shareholding announcement released today, 4 May 2004 at 07.00 under RNS number 2375Y. The interests of Ian Marchant following notification, should be 54,137 and not 54,126. All other details remain unchanged, the full amended release appears below. The Company was notified on 30 April 2004 by Halifax plc, the provider of the all employee Scottish and Southern Energy plc SIP, that 21,967 ordinary shares in the Company were purchased at £6.86 and allocated to employees at £6.88. The purchase was made pursuant to a regular standing order instruction with Halifax plc for monthly purchases of shares. The interests of Executive directors of the Company in the transaction were as follows: Directors Number of Percentage Total holding Total shares of issued following percentage of purchased/ class notification shares in allocated issue following notification Colin Hood 18 0.000002% 13,483 0.002% Ian Marchant 18 0.000002% 54,137 0.006% David Sigsworth 18 0.000002% 43,316 0.005% Alistair 18 0.000002% 9,285 0.001% Phillips-Davies Gregor 18 0.000002% 7,918 0.001% Alexander . This information is provided by RNS The company news service from the London Stock Exchange

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