Director Shareholding

Scottish & Southern Energy PLC 18 January 2005 Notification of Directors' Interests Scottish and Southern Energy plc was notified on 17 January 2005 that Henry Casley, one of its non-executive directors, and his wife Sheila Casley, sold 6,000 and 1,500 Ordinary 50p shares respectively on 17 January 2005 at a price of 880 pence per share. Director Number Percentage Total holding Total percentage of of of issued following issued shares shares share notification following sold class notification Henry Casley 6,000 0.00087% 89,352 0.010% Sheila Casley 1,500 This information is provided by RNS The company news service from the London Stock Exchange

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