Directors' Dealings

Scottish & Southern Energy PLC 24 January 2000 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Scottish and Southern Energy 2 Name of director: Nicholas George Lawrence Timpson 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Director and Directors spouse 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Nicholas George Lawrence Timpson 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Lady Selina Timpson 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Investment in General Personal Equity Plan (2,500)by Mr NGL Timpson Acquisition of shares (3,436)by Lady Selina Timpson (spouse) 7 Number of shares/amount of stock acquired: 5,936 8 Percentage of issued class: 0.00069% 9 Number of shares/amount of stock disposed: N/A 10 Percentage of issued class: N/A 11 Class of security: ORDINARY 50P SHARES 12 Price per share: £5.28 13 Date of transaction: 21 January 2000 14 Date company informed: 21 January 2000 15 Total holding following this notification: 23,351 16 Total percentage holding of issued class following this notification: 0.0027% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: N/A 18 Period during which or date on which exercisable: N/A 19 Total amount paid (if any) for grant of the option: N/A 20 Description of shares or debentures involved: class, number: N/A 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: N/A 22 Total number of shares or debentures over which options held following this notification: N/A 23 Contact name for queries: Ailsa Stroud 24 Contact telephone number: 01738-455154 25 Name of company official responsible for making notification: Vincent Donnelly, Deputy Secretary Additional Information:

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