Director Shareholding

Scottish & Southern Energy PLC 15 November 2004 Notification of Directors' Interests Scottish and Southern Energy plc was notified on 15 November 2004 that Lady Alison Smith, the wife of one of its non-executive directors, Sir Robert Smith, purchased 600 Ordinary 50p shares on 15 November 2004 at a price of 792.44 pence per share. Director Number of Percentage Total holding Total percentage shares of issued following of issued shares purchased share notification following class notification Sir Robert Smith 600 0.00007% 15,800 0.0018% This information is provided by RNS The company news service from the London Stock Exchange

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