Directorate Change

Scottish & Southern Energy PLC 25 June 2004 Following the appointment of Kevin Smith to the Board as non-Executive Director with effect from 24 June 2004, the Company notifies that Kevin Smith is also a director of GKN plc. There are no details that require to be disclosed in relation to paragraph 16.4 (b) of the Financial Services Authority Listing Rules. This information is provided by RNS The company news service from the London Stock Exchange

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